NEWSQUEST SPECIALIST MEDIA LIMITED

Company number 02231405

Date	Type	Description	View / Download
06 Jan 2017	SH20	Statement by Directors	(1 page)
06 Jan 2017	CAP-SS	Solvency Statement dated 08/12/16	(1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2016	AA	Full accounts made up to 27 December 2015	(27 pages)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000	(6 pages)
26 Nov 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 28 December 2014	(18 pages)
13 Jan 2015	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015	(2 pages)
13 Jan 2015	CH03	Secretary's details changed for Simon Alton Westrop on 13 January 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 10,000	(6 pages)
15 Dec 2014	AD03	Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
12 Dec 2014	AD02	Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
11 Dec 2014	AD01	Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Paul Davidson as a director on 11 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 29 December 2013	(18 pages)
17 Apr 2014	AP01	Appointment of Henry Kennedy Faure Walker as a director	(2 pages)
07 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000	(5 pages)
30 Sep 2013	AA	Full accounts made up to 30 December 2012	(19 pages)
01 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Full accounts made up to 25 December 2011	(18 pages)
09 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Full accounts made up to 26 December 2010	(18 pages)
11 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)