CURVE MEDIA LTD

Company number 08780200

Date	Type	Description	View / Download
06 Dec 2016	MR01	Registration of charge 087802000002, created on 30 November 2016	(32 pages)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(7 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
14 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2015	(21 pages)
04 Jan 2016	CH02	Director's details changed for Bbc Worldwide Corporate Service Limited on 4 January 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 133 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016	(10 pages)
28 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
13 May 2015	AP02	Appointment of Bbc Worldwide Corporate Service Limited as a director on 21 April 2015	(2 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 133	(4 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
24 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(7 pages)
27 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
11 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Sep 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	MR01	Registration of charge 087802000001, created on 21 August 2014	(8 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 100	(3 pages)
09 May 2014	AD01	Registered office address changed from , 28-32 Britannia Street, London, WC1X 9JF, United Kingdom on 9 May 2014	(1 page)
29 Apr 2014	AP01	Appointment of Ms Camilla Rachel Lewis as a director	(2 pages)
17 Apr 2014	CH01	Director's details changed for Mr Paul Day on 17 April 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Robert Barry Carey as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Steven Sykes as a director	(1 page)
17 Apr 2014	AP01	Appointment of Mr Iain Alasdair Taylor as a director	(2 pages)