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PROFESSIONAL SOCIAL MEDIA LIMITED

Company number 07613545

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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)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,549.94	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 1,549.94 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 2,065.72	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 2,065.72 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,333.3	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 1,333.3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
30 Nov 2012	AP01	Appointment of Alexander James Craven as a director	View PDF Appointment of Alexander James Craven as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 August 2012 GBP 1,199.97	View PDF Statement of capital following an allotment of shares on 24 August 2012 GBP 1,199.97 - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 34 pages (34 pages)
03 Sep 2012	AP01	Appointment of Mr Graham Davies as a director	View PDF Appointment of Mr Graham Davies as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AD01	Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 July 2012	View PDF Registered office address changed from 2 Wellington Place Leeds West Yorkshire LS1 4AP on 3 July 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 1,066.64	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 1,066.64 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	SH02	Sub-division of shares on 31 May 2012	View PDF Sub-division of shares on 31 May 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	TM01	Termination of appointment of Christopher Pickles as a director	View PDF Termination of appointment of Christopher Pickles as a director - link opens in a new window - 1 page (1 page)
13 Jun 2012	AP01	Appointment of Mr Dean Andrew Fielding as a director	View PDF Appointment of Mr Dean Andrew Fielding as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares/appointment of director 31/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of shares/appointment of director 31/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
18 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	AP01	Appointment of Mr Yuseph Hedar as a director	View PDF Appointment of Mr Yuseph Hedar as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Nov 2011	AP01	Appointment of Mr Christopher Hanley Pickles as a director	View PDF Appointment of Mr Christopher Hanley Pickles as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 27 October 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AD01	Registered office address changed from Suite 205 47 Aspect Court Park Square East Leeds West Yorkshire LS1 2NL on 26 October 2011	View PDF Registered office address changed from Suite 205 47 Aspect Court Park Square East Leeds West Yorkshire LS1 2NL on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AP01	Appointment of Mr Michael Graham Holmes as a director	View PDF Appointment of Mr Michael Graham Holmes as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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