FOODBEV MEDIA LTD

Company number 02811219

Date	Type	Description	View / Download
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
10 Oct 2016	AP01	Appointment of Miss Isabel Anna Sturgess as a director on 1 October 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Claire Anne Phoenix as a director on 29 July 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of William Henry Nichol Bruce as a director on 29 July 2016	(1 page)
04 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
17 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20,000	(5 pages)
17 Nov 2015	CH01	Director's details changed for Ms Claire Anne Phoenix on 30 October 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr William Henry Nichol Bruce on 13 March 2015	(2 pages)
19 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
11 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 20,000	(6 pages)
07 Oct 2014	AP01	Appointment of Mr Jesús Alberio Luna-López as a director on 1 October 2014	(2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
06 Jan 2014	TM01	Termination of appointment of Ruth Hussey as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 20,000	(7 pages)
16 Jul 2013	TM01	Termination of appointment of Duncan Finlayson as a director	(1 page)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
19 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(8 pages)
20 Sep 2012	TM01	Termination of appointment of Richard Potts as a director	(1 page)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
06 Feb 2012	TM01	Termination of appointment of Anne Hall as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(10 pages)
10 Nov 2011	TM02	Termination of appointment of Philip O'brien as a secretary	(1 page)
10 Nov 2011	TM02	Termination of appointment of Philip O'brien as a secretary	(1 page)
10 Nov 2011	AP03	Appointment of Mrs Sarah Anne Pyatt as a secretary	(1 page)
01 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(16 pages)