PRINT MEDIA HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/03/1325 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM UNIT 2 CITY LINK INDUSTRIAL ESTATE PHOENIX WAY DICK LANE BRADFORD WEST YORKSHIRE BD4 8JP |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ALISON FOX / 07/08/2011 |
| 15/08/1115 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 28/07/10 FULL LIST AMEND |
| 31/05/1131 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/05/1128 May 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 26/08/1026 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE FOX / 01/12/2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GBP NC 28722/50000 19/02/2009 |
| 07/04/097 April 2009 | DISAPP PRE-EMPT RIGHTS 19/02/2009 AUTH ALLOT OF SECURITY 19/02/2009 GBP NC 28722/50000 19/02/2009 CONSENT TO MEETING 19/02/2009 VARY SHARE RIGHTS/NAME 19/02/2009 ADOPT ARTICLES 19/02/2009 ADOPT ARTICLES 19/02/2009 |
| 07/04/097 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/097 April 2009 | NC INC ALREADY ADJUSTED 19/02/09 |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED LAURENCE VAUGHAN |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: BURROUGH COURT BURROUGH ON THE HILL LEICESTERSHIRE LE14 2QS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/10/0715 October 2007 | COMPANY NAME CHANGED SCORPIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/10/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: RICHARDSHAW ROAD GRANGEFIELD INDUSTRIAL ESTATE PUDSEY LEEDS WEST YORKSHIRE LS28 6QW |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0510 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | RANK PARI PASSU 03/06/05 |
| 18/06/0518 June 2005 | NC INC ALREADY ADJUSTED 03/06/05 |
| 18/06/0518 June 2005 | � NC 15000/28722 03/06/ |
| 18/06/0518 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0518 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 06/10/036 October 2003 | COMPANY NAME CHANGED BROOMCO (3255) LIMITED CERTIFICATE ISSUED ON 06/10/03 |
| 02/10/032 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/032 October 2003 | � NC 1000/15000 08/09/03 |
| 02/10/032 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/032 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 02/10/032 October 2003 | NC INC ALREADY ADJUSTED 08/09/03 |
| 02/10/032 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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