WESTERN BUSINESS MEDIA LIMITED

Company number 07270779

Date	Type	Description	View / Download
03 Apr 2019	TM01	Termination of appointment of Kevin Jennings Keck as a director on 1 April 2019	(1 page)
03 Jan 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Dec 2018	AP01	Appointment of Mr Peter Ronald Luckham-Jones as a director on 16 November 2018	(2 pages)
18 Dec 2018	AP01	Appointment of Mr Kevin Jenning Kecks as a director on 16 November 2018	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Neill Geoffrey Western as a director on 16 November 2018	(1 page)
18 Dec 2018	PSC07	Cessation of Neill Geoffrey Western as a person with significant control on 16 November 2018	(1 page)
18 Dec 2018	PSC02	Notification of Prime Bidco Limited as a person with significant control on 16 November 2018	(2 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 330,102	(5 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share and their share rights 13/06/2018	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(13 pages)
30 Jul 2018	PSC01	Notification of Neill Geoffrey Western as a person with significant control on 2 October 2017	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Timothy Stephen Else as a director on 13 June 2018	(2 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 330,002	(4 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Oct 2017	MR01	Registration of charge 072707790002, created on 6 October 2017	(25 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 October 2016	(12 pages)
31 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	(3 pages)
31 Jan 2017	AD01	Registered office address changed from 2nd Floor North Suite, Kings House 13-21 Cantelupe Road East Grinstead West Sussex RH19 3BE to Dorset House 64 High Street East Grinstead West Sussex RH19 3DE on 31 January 2017	(1 page)
29 Jul 2016	AA	Total exemption full accounts made up to 31 October 2015	(12 pages)
11 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 2	(6 pages)
11 Jul 2016	CH01	Director's details changed for Mr Neill Geoffrey Western on 14 December 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(4 pages)
20 Apr 2015	AA	Total exemption full accounts made up to 31 October 2014	(12 pages)