PROCULLUX MEDIA LIMITED

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DateDescription
26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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30/06/1530 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLGA WAINEWRIGHT / 31/08/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER WAINEWRIGHT / 31/08/2012

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15/10/1215 October 2012 REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
THE OLD MILL
PARK ROAD
SHEPTON MALLET
SOMERSET
BA4 5BS

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15/10/1215 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHRISTOPHER WAINEWRIGHT / 31/08/2012

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26/07/1226 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 30/06/11 TOTAL EXEMPTION FULL

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11/07/1111 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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31/03/1131 March 2011 30/06/10 TOTAL EXEMPTION FULL

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15/06/1015 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLGA WAINEWRIGHT / 13/06/2010

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29/03/1029 March 2010 30/06/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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01/11/081 November 2008 30/06/07 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/07/051 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0411 August 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 SECRETARY RESIGNED

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30/09/0230 September 2002 DIRECTOR RESIGNED

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30/09/0230 September 2002 NEW DIRECTOR APPOINTED

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30/09/0230 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
THE OLD MILL
PARK ROAD
SHEPTON MALLET
SOMERSET BA4 5BS

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13/06/0213 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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