SHED MEDIA LIMITED filing history - Find and update company information

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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)
27 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 76 pages (76 pages)
24 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	CERTNM	Company name changed shed productions PLC\certificate issued on 17/09/07	View PDF Company name changed shed productions PLC\certificate issued on 17/09/07 - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	363s	Return made up to 18/08/07; bulk list available separately 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 18/08/07; bulk list available separately 363(288) ‐ Secretary's particulars changed - link opens in a new window - 11 pages (11 pages)
17 Aug 2007	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
15 Mar 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 60 pages (60 pages)
03 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 2 holford yard cruickshank street, london WC1X 9HD	View PDF Registered office changed on 15/01/07 from: 2 holford yard cruickshank street, london WC1X 9HD - link opens in a new window - 1 page (1 page)
03 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 114 pages (114 pages)
03 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 4335573@.001=4335 £ ic 60638/64973	View PDF Ad 14/12/06--------- £ si 4335573@.001=4335 £ ic 60638/64973 - link opens in a new window - 2 pages (2 pages)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 3 mills studios three mill lane london E3 3DU	View PDF Registered office changed on 11/12/06 from: 3 mills studios three mill lane london E3 3DU - link opens in a new window - 1 page (1 page)
25 Oct 2006	363s	Return made up to 18/08/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 722200@.001=722 £ ic 59916/60638	View PDF Ad 28/09/06--------- £ si 722200@.001=722 £ ic 59916/60638 - link opens in a new window - 3 pages (3 pages)
28 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
23 Mar 2006	88(2)R	Ad 24/11/05--------- £ si 1135512@.001=1135 £ ic 58781/59916	View PDF Ad 24/11/05--------- £ si 1135512@.001=1135 £ ic 58781/59916 - link opens in a new window - 6 pages (6 pages)
08 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
20 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 47 pages (47 pages)
03 Jan 2006	88(2)R	Ad 24/11/05--------- £ si 8781432@.001=8781 £ ic 50000/58781	View PDF Ad 24/11/05--------- £ si 8781432@.001=8781 £ ic 50000/58781 - link opens in a new window - 2 pages (2 pages)

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