PUSH MEDIA LTD

Company Documents

DateDescription
23/03/1023 March 2010 STRUCK OFF AND DISSOLVED

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08/12/098 December 2009 FIRST GAZETTE

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24/07/0724 July 2007 FIRST GAZETTE

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07/08/067 August 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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11/01/0611 January 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/03/0529 March 2005 NC INC ALREADY ADJUSTED 14/06/04

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15/03/0515 March 2005 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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15/02/0515 February 2005 £ NC 100/1000 14/06/0

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07/01/057 January 2005 VARYING SHARE RIGHTS AND NAMES

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07/01/057 January 2005 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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27/10/0427 October 2004 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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27/10/0427 October 2004 VARYING SHARE RIGHTS AND NAMES

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27/10/0427 October 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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27/10/0427 October 2004 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: ORMOND HOUSE 26-27 BOSWELL STREET LONDON WC1N 3JZ

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09/03/049 March 2004 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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23/02/0423 February 2004 DIRECTOR RESIGNED

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/03/0318 March 2003 COMPANY NAME CHANGED PUSH MEDIA GROUP LTD CERTIFICATE ISSUED ON 18/03/03

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 DIRECTOR RESIGNED

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31/12/0231 December 2002 NEW DIRECTOR APPOINTED

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26/01/0226 January 2002 REGISTERED OFFICE CHANGED ON 26/01/02 FROM: C/O CK PARTNERSHIP 4TH FLOOR LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

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16/11/0116 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0116 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 DIRECTOR RESIGNED

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26/10/0126 October 2001 Incorporation

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26/10/0126 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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