ARENA MEDIA HOLDINGS LIMITED

Company number 02954661

Date	Type	Description	View / Download
27 Jul 2015	AD03	Register(s) moved to registered inspection location Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT	(1 page)
27 Jul 2015	AD02	Register inspection address has been changed to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 5,318.86	(6 pages)
20 Mar 2014	AP01	Appointment of Dominique Delport as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Mark Craze as a director	(1 page)
06 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
05 Jul 2013	TM01	Termination of appointment of Steven Booth as a director	(1 page)
10 Apr 2013	AA	Accounts made up to 31 December 2012	(17 pages)
28 Jan 2013	AP01	Appointment of Mark Robert Benjamin Craze as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Joaquin Bohorquez as a director	(1 page)
09 Oct 2012	AP03	Appointment of Alastair St John Rhymer as a secretary	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Alastair St John Rhymer as a director	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Michael Mcelhatton as a director	(1 page)
09 Oct 2012	TM02	Termination of appointment of Michael Mcelhatton as a secretary	(1 page)
08 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AA	Accounts made up to 31 December 2011	(17 pages)
20 Sep 2011	AA	Accounts made up to 31 December 2010	(17 pages)
25 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Accounts made up to 31 December 2009	(20 pages)
14 Sep 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(7 pages)
02 Nov 2009	AA	Accounts made up to 31 December 2008	(21 pages)
12 Oct 2009	AR01	Annual return made up to 26 July 2009 with full list of shareholders	(4 pages)
26 Aug 2008	363a	Return made up to 26/07/08; full list of members	(4 pages)
27 Jun 2008	363a	Return made up to 26/07/07; full list of members	(9 pages)