PRECISE MEDIA ACQUISITIONS LIMITED



Company Documents

DateDescription
07/05/157 May 2015 DIRECTOR APPOINTED MR JOHN ROGER HAWORTH

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29/01/1529 January 2015 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED

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29/01/1529 January 2015 ADOPT ARTICLES 12/01/2015

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12/01/1512 January 2015 Annual return made up to 23 November 2014 with full list of shareholders

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12/01/1512 January 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LACEY

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12/01/1512 January 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN LACEY

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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16/10/1416 October 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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13/08/1413 August 2014 SECT 519

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM
THE REGISTRY
3 ROYAL MINT COURT
LONDON
EC3N 4QN

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04/12/134 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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24/11/1124 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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26/10/1126 October 2011 SECRETARY APPOINTED MR STEPHEN LACEY

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26/10/1126 October 2011 APPOINTMENT TERMINATED, SECRETARY PETER LOW

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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24/11/1024 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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21/04/1021 April 2010 DIRECTOR APPOINTED MR STEPHEN LACEY

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05/02/105 February 2010 SECRETARY APPOINTED PETER LOW

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER

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05/02/105 February 2010 APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT PRIME / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLROYD / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 04/01/2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 04/01/2010

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17/12/0917 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIER MURRAY FAWCUS / 01/11/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLROYD / 01/11/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KEITH GULLIVER / 01/11/2009

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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25/02/0925 February 2009 DIRECTOR APPOINTED MARTIN HOLROYD

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23/12/0823 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER LOW / 11/12/2006

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23/12/0823 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR APPOINTED JOHN KEITH GULLIVER

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24/11/0824 November 2008 SECRETARY APPOINTED JOHN KEITH GULLIVER

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12/11/0812 November 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT STANNETT

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY ROBERT STANNETT

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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04/01/084 January 2008 LOCATION OF REGISTER OF MEMBERS

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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13/09/0713 September 2007 DIRECTOR RESIGNED

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31/08/0731 August 2007 NEW SECRETARY APPOINTED

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 SECRETARY RESIGNED

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16/05/0716 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/01/074 January 2007 S-DIV
15/12/06

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04/01/074 January 2007 NC INC ALREADY ADJUSTED
15/12/06

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04/01/074 January 2007 ￯﾿ᄑ NC 1000/100000
15/12

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 S386 DISP APP AUDS 11/12/06

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18/12/0618 December 2006 S366A DISP HOLDING AGM 11/12/06

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18/12/0618 December 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/12/0612 December 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07

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12/12/0612 December 2006 REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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12/12/0612 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 COMPANY NAME CHANGED
EVER KITE LIMITED
CERTIFICATE ISSUED ON 11/12/06

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23/11/0623 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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