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DECIPHER MEDIA CONSULTANTS LIMITED

Company number 06738841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2010 AP01 Appointment of Elizabeth Rose Newman Walley as a director
13 Oct 2010 AA01 Previous accounting period shortened from 30 November 2010 to 30 September 2010
25 Sep 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Dec 2009 CERTNM Company name changed pinemist LTD.\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-23
03 Dec 2009 CONNOT Change of name notice
07 Jan 2009 287 Registered office changed on 07/01/2009 from temple house 20 holywell row london EC2A 4XH
07 Jan 2009 288a Director appointed nigel walley
07 Jan 2009 288a Secretary appointed company sectretaries LIMITED
07 Jan 2009 288b Appointment terminated director robert kelford
03 Nov 2008 NEWINC Incorporation