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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)
07 Apr 2010 CH01 Director's details changed for Mr Jonathon Mark Kemp on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Claire Hungate on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Alexander Graham on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Ms Eileen Gallagher on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Timothy John Carter on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Christopher John Bonney on 7 April 2010
29 Dec 2009 CH01 Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009
21 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 85,966.98
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 80,729.84
17 Sep 2009 363a Return made up to 18/08/09; bulk list available separately
02 Aug 2009 288b Appointment terminated director brian park
02 Aug 2009 288b Appointment terminated director peter casely hayford
02 Aug 2009 288a Director appointed claire elizabeth hungate
02 Aug 2009 288a Director appointed timothy john carter
18 Jul 2009 395 Duplicate mortgage certificatecharge no:7
16 Jul 2009 395 Particulars of a mortgage or charge / charge no: 7
13 Jul 2009 88(3) Particulars of contract relating to shares
13 Jul 2009 88(2) Ad 12/06/09\gbp si 965432@0.001=965.432\gbp ic 79716.269/80681.701\
23 Jun 2009 288b Appointment terminated director david kogan
23 Jun 2009 288a Director appointed marc watson
23 Jun 2009 288a Director appointed coline mcconville
23 Jun 2009 288a Director appointed heather rabbatts
16 Jun 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2009 288b Appointment terminated director katherine innes ker
20 Apr 2009 AA Group of companies' accounts made up to 31 December 2008