FREMANTLEMEDIA OVERSEAS LIMITED

Company number 02786185

Date	Type	Description	View / Download
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	(14 pages)
19 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(14 pages)
19 Sep 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(219 pages)
19 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
19 Sep 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
27 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(14 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(14 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Feb 2011	AR01	Annual return made up to 3 February 2011	(14 pages)
28 Feb 2011	CH03	Secretary's details changed for Helen Linda Farnaby on 1 August 2010	(3 pages)
28 Feb 2011	CH01	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010	(3 pages)
28 Feb 2011	CH01	Director's details changed for Robert Grant on 1 August 2010	(3 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
06 Apr 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(11 pages)
29 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
07 Apr 2009	363a	Return made up to 03/02/09; full list of members	(5 pages)
20 Nov 2008	MISC	Memorandum of capital -processed 20/11/08. reducing issd cap form £8 to £1. date of res 14/11/08	(1 page)
20 Nov 2008	SH20	Statement by directors	(1 page)
20 Nov 2008	CAP-SS	Solvency statement dated 14/11/08	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduc share prem a/c to nil / re sect 175 of CA2006 14/11/2008	(2 pages)
31 Oct 2008	88(2)	Ad 16/10/08\gbp si 1@1=1\gbp ic 7/8\	(2 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
28 May 2008	363a	Return made up to 03/02/08; full list of members	(5 pages)

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