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POCKETMAGS EUROPE LIMITED

Company number 07433235

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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)
26 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
22 Nov 2012 AP02 Appointment of Magazinecloner.Com Limited as a director
22 Nov 2012 TM01 Termination of appointment of Tri Active Media Limited as a director
06 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
05 Jul 2012 AD01 Registered office address changed from 3Rd Floor 207 Old Street London EC1V 9NR United Kingdom on 5 July 2012
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
06 Apr 2011 AP02 Appointment of Tri Active Media Limited as a director
06 Apr 2011 AD01 Registered office address changed from Hope Meadow Carpenters Lane Hadlow Tonbridge Kent TN11 0EX England on 6 April 2011
06 Apr 2011 CERTNM Company name changed kester pumps LIMITED\certificate issued on 06/04/11
  • RES15 ‐ Change company name resolution on 2011-04-06
  • NM01 ‐ Change of name by resolution
06 Apr 2011 TM01 Termination of appointment of Frederick Shaw as a director
06 Apr 2011 TM02 Termination of appointment of Lynn Lamoury as a secretary
06 Apr 2011 AP03 Appointment of Mr Adam Simon Ward as a secretary
06 Apr 2011 AP01 Appointment of Mr Christopher Bonvini as a director
09 Nov 2010 NEWINC Incorporation