AURORA MEDIA WORLDWIDE UK LIMITED

Company number 05094691

Date	Type	Description	View / Download
20 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS	(1 page)
20 Jul 2015	AD02	Register inspection address has been changed to C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS	(1 page)
02 Jun 2015	AP01	Appointment of Mr Jeffrey Robert Chapman as a director on 2 June 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Christopher Scott Cunningham as a director on 26 March 2015	(1 page)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
02 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1	(4 pages)
07 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
26 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(4 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
01 Nov 2012	AP01	Appointment of Mr Lawrence Duffy as a director	(2 pages)
01 Nov 2012	AP03	Appointment of Mr Adam Blezard as a secretary	(1 page)
05 Oct 2012	CERTNM	Company name changed sportsbrand media europe LIMITED\certificate issued on 05/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
05 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
26 Sep 2011	TM02	Termination of appointment of Mark Spencer as a secretary	(1 page)
26 Sep 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
09 Jun 2011	TM01	Termination of appointment of Togo Keynes as a director	(1 page)
31 Jan 2011	AD01	Registered office address changed from Ground Floor 7 Mallow Street London EC1Y 8RQ on 31 January 2011	(1 page)
28 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
26 May 2010	AP01	Appointment of Togo Keynes as a director	(3 pages)
22 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
03 Feb 2010	TM01	Termination of appointment of Peter Wraith as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Chris Cunningham as a director	(3 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(3 pages)