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SHED MEDIA LIMITED

Company number 03617464

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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)
14 Apr 2011 AD01 Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011
05 Nov 2010 TM01 Termination of appointment of Nicholas Powell as a director
05 Nov 2010 TM01 Termination of appointment of Alexander Graham as a director
05 Nov 2010 TM01 Termination of appointment of Eileen Gallagher as a director
05 Nov 2010 TM01 Termination of appointment of Timothy Carter as a director
05 Nov 2010 TM01 Termination of appointment of Christopher Bonney as a director
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
27 Oct 2010 MEM/ARTS Memorandum and Articles of Association
27 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scheme shares 22/09/2010
27 Oct 2010 MEM/ARTS Memorandum and Articles of Association
27 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Scheme of arrangement relating to shares 22/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/10/2010
20 Oct 2010 TM01 Termination of appointment of Marc Watson as a director
20 Oct 2010 TM01 Termination of appointment of Heather Rabbatts as a director
20 Oct 2010 TM01 Termination of appointment of Coline Mcconville as a director
20 Oct 2010 MISC Auditors resignation
15 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Oct 2010 MAR Re-registration of Memorandum and Articles
15 Oct 2010 CERT10 Certificate of re-registration from Public Limited Company to Private