PRIMETIME MEDIA GROUP LTD

Company number 06105265

Date	Type	Description	View / Download
01 Feb 2012	AP01	Appointment of Mr James Mccann as a director	(2 pages)
05 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
28 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(3 pages)
18 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
18 Mar 2010	CH04	Secretary's details changed for Hanover Registrar Services Ltd on 1 October 2009	(2 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,000	(3 pages)
01 Mar 2010	TM02	Termination of appointment of Hanover Registrar Services Ltd as a secretary	(1 page)
27 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Sep 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
25 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
10 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
06 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
14 Feb 2009	CERTNM	Company name changed W4 production LTD\certificate issued on 17/02/09	(2 pages)
09 Jan 2009	CERTNM	Company name changed ethan construction LIMITED\certificate issued on 09/01/09	(2 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 29 February 2008	(5 pages)
28 Nov 2008	288c	Director's change of particulars / eli nathenson / 25/11/2008	(1 page)
28 Nov 2008	288b	Appointment terminated director matthew donaldson	(1 page)
27 Nov 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
27 Nov 2008	288a	Secretary appointed hanover registrar services LTD	(1 page)
14 Nov 2008	288b	Appointment terminated secretary hanover registrar services LIMITED	(1 page)
16 Oct 2007	288a	New director appointed	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)