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FETCH MEDIA LIMITED

Company number 07775453

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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)
07 Sep 2012 AP01 Appointment of Mr Stephen Edward Leach as a director
10 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 10 August 2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 7 June 2012
  • GBP 1,250
31 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 1,000
02 Feb 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
11 Oct 2011 CERTNM Company name changed jamie taylor LIMITED\certificate issued on 11/10/11
  • RES15 ‐ Change company name resolution on 2011-09-20
11 Oct 2011 CONNOT Change of name notice
10 Oct 2011 AP01 Appointment of Mr James Connelly as a director
10 Oct 2011 AP01 Appointment of Catherine Becker as a director
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
07 Oct 2011 AP01 Appointment of Declan Reddington as a director
19 Sep 2011 TM01 Termination of appointment of Barbara Kahan as a director
15 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)