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EQUAL MEDIA LTD

Company number 06254427

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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)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 1,718.6331	View PDF Statement of capital following an allotment of shares on 14 April 2014 GBP 1,718.6331 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 1,701.9646	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 1,701.9646 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,697.5243	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 1,697.5243 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,694.0328	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 1,694.0328 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	CH04	Secretary's details changed for Cc Secretaries Limited on 17 September 2013	View PDF Secretary's details changed for Cc Secretaries Limited on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Mark Asseily on 18 September 2013	View PDF Director's details changed for Mr Mark Asseily on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Alexander Makram George Asseily on 18 September 2013	View PDF Director's details changed for Mr Alexander Makram George Asseily on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
18 Sep 2013	AD01	Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013	View PDF Registered office address changed from 145 High Street Sevenoaks Kent TN13 1XJ United Kingdom on 18 September 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 1,849.194816	View PDF Statement of capital following an allotment of shares on 15 April 2013 GBP 1,849.194816 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 2,098.062812	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 2,098.062812 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 1,821.342004	View PDF Statement of capital following an allotment of shares on 11 April 2013 GBP 1,821.342004 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 1,002.541004	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 1,002.541004 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 May 2012 - link opens in a new window - 19 pages (19 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 1,254.1	View PDF Statement of capital following an allotment of shares on 5 May 2011 GBP 1,254.1 - link opens in a new window - 6 pages (6 pages)
30 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013	View PDF Annual return made up to 21 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013 - link opens in a new window - 8 pages (8 pages)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 1,245.172000	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 1,245.172000 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Preferred shares 29/07/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Preferred shares 29/07/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
26 May 2011	SH02	Sub-division of shares on 5 May 2011	View PDF Sub-division of shares on 5 May 2011 - link opens in a new window - 4 pages (4 pages)
26 May 2011	SH02	Sub-division of shares on 5 May 2011	View PDF Sub-division of shares on 5 May 2011 - link opens in a new window - 4 pages (4 pages)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 05/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-divided 05/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)

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