PRECISE MEDIA LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FIRST GAZETTE |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BRIDGE HOUSE SEVERN BRIDGE RIVERSIDE NORTH BEWDLEY DY12 1AB ENGLAND |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR STEPHEN CLARK |
| 20/02/1320 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM ANGLO HOUSE WORCESTER ROAD STOURPORT ON SEVERN DY13 9AW ENGLAND |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM BRIDGE HOUSE SEVERN BRIDGE RIVERSIDE NORTH BEWDLEY DY12 1AB ENGLAND |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON DIMMOCK |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED STEVE PRICE |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED STEPHEN CLARK |
| 03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/08/1131 August 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/06/1128 June 2011 | FIRST GAZETTE |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM UNIT 32 ANGLO HOUSE, WORCESTER ROAD STOURPORT ON SEVERN DY13 9AW |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JASON DIMMOCK |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CLARK |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MRS NICOLA CLARK |
| 29/07/1029 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART TWYNAM |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR RYAN JAMES |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MR STUART TWYNAM |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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