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PULSE OUTDOOR MEDIA HOLDINGS LIMITED

Company number 08442980

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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)
11 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2015	AD01	Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015	View PDF Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 14 October 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AP01	Appointment of Ms Marion Antionette Cronin as a director on 29 June 2015	View PDF Appointment of Ms Marion Antionette Cronin as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	AD01	Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD to Redhill Chambers High Street Redhill Surrey RH1 1RJ on 14 November 2014	View PDF Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD to Redhill Chambers High Street Redhill Surrey RH1 1RJ on 14 November 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 August 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AP03	Appointment of Mr Richard Mark Taylor as a secretary	View PDF Appointment of Mr Richard Mark Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Ms Susan Pallett as a director	View PDF Appointment of Ms Susan Pallett as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Ms Sonia Simpson as a director	View PDF Appointment of Ms Sonia Simpson as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AP01	Appointment of Mr Guy Trevor Parker as a director	View PDF Appointment of Mr Guy Trevor Parker as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	CERTNM	Company name changed tablewell LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-03-28	View PDF Company name changed tablewell LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-28 - link opens in a new window - 1 page (1 page)
25 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2013	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 12 April 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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