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ARGUS MEDIA LIMITED

Company number 01642534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2010 CH01 Director's details changed for Euan Raymond Craik on 7 June 2010
09 Jun 2010 CH01 Director's details changed for Michael David Marks on 7 June 2010
09 Jun 2010 CH03 Secretary's details changed for Stuart John Ashman on 13 April 2010
09 Jun 2010 CH01 Director's details changed for Mr Rohinton Mobed on 7 June 2010
11 May 2010 AP01 Appointment of Mr Roderick Patrick Kennedy as a director
28 Apr 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 34,358.4
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 33,603.4
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 33,603.4
20 Dec 2009 88(2) Ad 15/07/09\gbp si 12000@0.01=120\gbp ic 33603.4/33723.4\
20 Dec 2009 88(2) Ad 20/06/09\gbp si 17500@0.01=175\gbp ic 33603.4/33778.4\
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 33,603.4
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 33,603.4
20 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2009 AA Group of companies' accounts made up to 30 June 2009
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 288a Director appointed mr rohinton mobed
15 Jun 2009 363a Return made up to 07/06/09; full list of members
14 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
12 Sep 2008 288b Appointment terminated director james nasmyth
12 Jun 2008 363a Return made up to 07/06/08; full list of members
12 Jun 2008 353 Location of register of members
11 Jun 2008 288c Director's change of particulars / euan craik / 01/08/2007
15 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
28 Jun 2007 363s Return made up to 07/06/07; full list of members
23 Nov 2006 AA Group of companies' accounts made up to 30 June 2006