PETROMEDIA LTD.
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 20/06/1420 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/07/1331 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED NEIL JOHN MURPHY |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MARK PETER PERRYMAN |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM DUPRE |
| 20/11/1220 November 2012 | ADOPT ARTICLES 08/11/2012 |
| 24/07/1224 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PUNITKUMAR AJMERA / 20/07/2010 |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENJAMIN CAPE / 01/06/2011 |
| 18/04/1218 April 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1217 February 2012 | GBP NC 100000/99683 11/04/03 |
| 19/01/1219 January 2012 | ALTER ARTICLES 26/10/2011 |
| 19/01/1219 January 2012 | ARTICLES OF ASSOCIATION |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES POST / 18/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOEL PETERS / 18/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENJAMIN CAPE / 18/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FREDERICK DUPRE / 18/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PUNITKUMAR AJMERA / 18/11/2011 |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/11/1115 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | SAIL ADDRESS CREATED |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LASEK |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/11/1012 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED PUNITKUMAR AJMERA |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LASEK / 18/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM FREDERICK DUPRE / 18/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENJAMIN CAPE / 18/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOEL PETERS / 18/11/2009 |
| 25/11/0925 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENWOOD SECRETARIES LIMITED / 18/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES POST / 18/11/2009 |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/07/093 July 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MR DAVID JAMES POST |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAPE / 12/03/2008 |
| 05/04/085 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALISDAIR PETTIGREW |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND |
| 04/12/074 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: G OFFICE CHANGED 05/02/07 64 CLIFTON STREET LONDON EC2A 4HB |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: G OFFICE CHANGED 09/10/06 HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 08/01/03 |
| 14/01/0314 January 2003 | � NC 10000/100000 08/01/03 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: G OFFICE CHANGED 18/02/02 15 ASHLEIGH ROAD MORTLAKE LONDON SW14 8PY |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED BEAUPLACE LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: G OFFICE CHANGED 08/11/01 15 ASHLEIGH ROAD LONDON SW14 8PY |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: G OFFICE CHANGED 02/11/01 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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