MEDIABRANDS EMEA LIMITED

Company number 01206089

Date	Type	Description	View / Download
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD01	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 121,650	(16 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(122 pages)
23 May 2013	AP01	Appointment of Timothy James Treleaven as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(15 pages)
12 Dec 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
04 Jul 2012	AP01	Appointment of Ian Andrew Courts as a director	(3 pages)
08 Feb 2012	TM01	Termination of appointment of Alastair Rhymer as a director	(1 page)
26 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
26 Jan 2012	AD04	Register(s) moved to registered office address	(1 page)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 121,650	(4 pages)
30 Dec 2011	AP01	Appointment of Warwick Lee Smith as a director	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
15 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(6 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
13 Dec 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
14 Jan 2010	AP01	Appointment of Alastair Elliott Procter as a director	(3 pages)
21 Dec 2009	TM01	Termination of appointment of Graham Duff as a director	(1 page)
14 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(6 pages)
14 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2009	CH01	Director's details changed for Alastair Rhymer on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Graham Douglas Duff on 1 October 2009	(2 pages)
14 Dec 2009	AD02	Register inspection address has been changed	(1 page)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)