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Company number 07308805

Date	Type	Description	View / Download
20 Mar 2013	TM01	Termination of appointment of Paul Dale as a director	(1 page)
20 Mar 2013	AP03	Appointment of Mr Pasquale Antonio Vitale as a secretary	(1 page)
04 Feb 2013	AP01	Appointment of Tristia Harrison as a director	(3 pages)
04 Feb 2013	TM01	Termination of appointment of Michael Alexander Wall as a director	(2 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
10 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(19 pages)
15 May 2012	AD01	Registered office address changed from , 10 Lower Thames Street, Third Floor, London, EC3R 6EN, United Kingdom on 15 May 2012	(1 page)
08 May 2012	AD01	Registered office address changed from , B6, Ground Floor Broadcast Centre, 201 Wood Lane, London, W12 7TP, United Kingdom on 8 May 2012	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(23 pages)
05 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(19 pages)
22 Jun 2011	CH01	Director's details changed for Gill Pritchard on 7 June 2011	(3 pages)
13 Jun 2011	AP01	Appointment of Charles Alexander John Constable as a director	(3 pages)
13 Jun 2011	TM01	Termination of appointment of William Giles as a director	(2 pages)
20 Apr 2011	AP01	Appointment of William Michael Giles as a director	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Nicholas Thompson as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Lord Alan Michael Sugar as a director	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Kingsley Meek as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Carolyn Fairbairn as a director	(2 pages)
16 Mar 2011	AP01	Appointment of Paul Christopher Dale as a director	(3 pages)
30 Dec 2010	TM01	Termination of appointment of Robertson Hamlin as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mr Nicholas Peter Thompson as a director	(3 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 September 2010 GBP 42.78	(24 pages)
01 Oct 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(3 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
28 Sep 2010	CC04	Statement of company's objects	(2 pages)