ARTS ALLIANCE MEDIA LIMITED

Company number 04801432

Date	Type	Description	View / Download
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 34,800,000	(3 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(27 pages)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 34,200,000	(3 pages)
12 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 33,800,000	(10 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
04 Mar 2016	AP01	Appointment of Mr Nathan Andrew Hodge as a director on 2 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Philip David Moses as a director on 23 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Meirion Richard Paul Alcock as a director on 23 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Ms Carmen Christine Carey as a director on 23 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Simon George Michael Relph as a director on 23 February 2016	(1 page)
02 Feb 2016	AP03	Appointment of Mr Oliver Shapleski as a secretary on 29 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Esther Stringham as a secretary on 29 January 2016	(1 page)
17 Dec 2015	TM01	Termination of appointment of Howard Gilbert Kiedaisch as a director on 1 December 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 33,800,000	(9 pages)
30 Jun 2015	AD02	Register inspection address has been changed from 9-11 North End Road London W14 8st United Kingdom to Landmark House Hammersmith Bridge Road London W6 9EJ	(1 page)
17 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
03 Feb 2015	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9DP England to Landmark House Hammersmith Bridge Road London W6 9EJ on 3 February 2015	(1 page)
16 Oct 2014	AP01	Appointment of John Bernard Aalbers as a director on 30 June 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from Mission Hall 9-11 North End Road London W14 8ST to Landmark House Hammersmith Bridge Road London W6 9DP on 18 July 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 33,800,000	(8 pages)
13 May 2014	TM01	Termination of appointment of Bruce Steinberg as a director	(1 page)
19 Feb 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
17 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(9 pages)
17 Jun 2013	CH01	Director's details changed for Ms Martine Evelyn Vice Holter on 17 June 2013	(2 pages)
17 Jun 2013	CH01	Director's details changed for Mr Barrie James Woolston on 17 June 2013	(2 pages)