GLOBAL OUTDOOR MEDIA LIMITED

Company number 02866133

Date	Type	Description	View / Download
23 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
07 Dec 2016	AD01	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016	(1 page)
23 Nov 2016	AD01	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016	(1 page)
18 Nov 2016	MR01	Registration of charge 028661330006, created on 15 November 2016	(17 pages)
10 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
06 Oct 2016	MR04	Satisfaction of charge 028661330004 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 028661330003 in full	(1 page)
14 Sep 2016	AP01	Appointment of Mr Leon Taviansky as a director on 1 September 2016	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Daniel Christopher Madden as a director on 1 September 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
09 Dec 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
03 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 650,000	(5 pages)
12 Feb 2015	MR01	Registration of charge 028661330005, created on 10 February 2015	(21 pages)
05 Nov 2014	AP03	Appointment of Mrs Helen Sarah Shaw as a secretary on 3 November 2014	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
16 Oct 2014	TM02	Termination of appointment of Aiden John Dunning as a secretary on 15 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 650,000	(5 pages)
17 Jul 2014	AP01	Appointment of Mr Shaun Gregory as a director on 16 July 2014	(2 pages)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2014	TM01	Termination of appointment of Antonio Alonso Salterain as a director	(1 page)
20 Jan 2014	CERTNM	Company name changed cbs outdoor LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2013-01-20	(2 pages)
20 Jan 2014	CONNOT	Change of name notice	(2 pages)
05 Dec 2013	MISC	Section 519 ca 2006	(1 page)

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