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PHARMAPHORUM MEDIA LIMITED

Company number 07254094

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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)
29 May 2013	AD01	Registered office address changed from , 32 Station Approach, West Byfleet, Surrey, KT14 6NF, United Kingdom on 29 May 2013	View PDF Registered office address changed from , 32 Station Approach, West Byfleet, Surrey, KT14 6NF, United Kingdom on 29 May 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
14 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2011	CH01	Director's details changed for Mr Paul Tunnah on 13 December 2010	View PDF Director's details changed for Mr Paul Tunnah on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CERTNM	Company name changed makeoffer LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29	View PDF Company name changed makeoffer LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-01 - link opens in a new window - 1 page (1 page)
15 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 May 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP03	Appointment of Mrs Lynne Alden as a secretary	View PDF Appointment of Mrs Lynne Alden as a secretary - link opens in a new window - 1 page (1 page)
26 May 2010	AP01	Appointment of Mr Paul Tunnah as a director	View PDF Appointment of Mr Paul Tunnah as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	AP01	Appointment of Dr Mahomed Hanif Allimahomed Sacoor as a director	View PDF Appointment of Dr Mahomed Hanif Allimahomed Sacoor as a director - link opens in a new window - 2 pages (2 pages)
26 May 2010	TM01	Termination of appointment of Joanna Saban as a director	View PDF Termination of appointment of Joanna Saban as a director - link opens in a new window - 1 page (1 page)
26 May 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
14 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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