EXTERION MEDIA METRO SERVICES (UK) LIMITED

Company number 08604811

Date	Type	Description	View / Download
23 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(5 pages)
09 Feb 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
05 Nov 2014	AP03	Appointment of Mrs Helen Sarah Shaw as a secretary on 3 November 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Aiden Dunning as a secretary on 15 October 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
07 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(5 pages)
17 Jul 2014	AP01	Appointment of Mr Shaun Gregory as a director on 16 July 2014	(2 pages)
04 Mar 2014	AD02	Register inspection address has been changed from 21 St. Thomas Street Bristol BS1 6JS	(1 page)
03 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
26 Feb 2014	TM01	Termination of appointment of Antonio Alonso Salterain as a director	(2 pages)
20 Jan 2014	CERTNM	Company name changed outdoor metro services LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2014-01-20	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
04 Dec 2013	AP01	Appointment of Mr Daniel Christopher Madden as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Philip Brown as a director	(1 page)
15 Oct 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2013	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2013	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, England on 9 October 2013	(1 page)
09 Oct 2013	TM02	Termination of appointment of Eva Kalawski as a secretary	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Eva Kalawski as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Mary Sigler as a director	(2 pages)
09 Oct 2013	AP03	Appointment of Aiden Dunning as a secretary	(3 pages)
09 Oct 2013	AP01	Appointment of Mr Anthony John Booker as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Jason Richard Cotterrell as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Philip David Brown as a director	(3 pages)
09 Oct 2013	AP01	Appointment of Mr Antonio Alonso Salterain as a director	(3 pages)