PROGRESS DIGITAL MEDIA & STRATEGY LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/148 May 2014 APPLICATION FOR STRIKING-OFF

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAWRENCE SEELEY / 19/12/2011

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

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28/06/1228 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/01/1224 January 2012 DIRECTOR APPOINTED MRS PHILIPPA CATHERINE SEELEY

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22/06/1122 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LAWRENCE SEELEY / 01/06/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
37 MARLOWES
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1LD

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16/06/0916 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SEELEY / 01/02/2009

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16/06/0816 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SEELEY / 11/06/2008

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12/06/0812 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SEELEY / 05/06/2008

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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25/06/0725 June 2007 NEW SECRETARY APPOINTED

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25/06/0725 June 2007 SECRETARY RESIGNED

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25/06/0725 June 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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13/06/0713 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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