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SHED MEDIA LIMITED

Company number 03617464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from 2 Holford Yard London WC1X 9HD on 14 April 2011
05 Nov 2010 TM01 Termination of appointment of Nicholas Powell as a director
05 Nov 2010 TM01 Termination of appointment of Alexander Graham as a director
05 Nov 2010 TM01 Termination of appointment of Eileen Gallagher as a director
05 Nov 2010 TM01 Termination of appointment of Timothy Carter as a director
05 Nov 2010 TM01 Termination of appointment of Christopher Bonney as a director
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
27 Oct 2010 MEM/ARTS Memorandum and Articles of Association
27 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scheme shares 22/09/2010
27 Oct 2010 MEM/ARTS Memorandum and Articles of Association
27 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Scheme of arrangement relating to shares 22/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/10/2010
20 Oct 2010 TM01 Termination of appointment of Marc Watson as a director
20 Oct 2010 TM01 Termination of appointment of Heather Rabbatts as a director
20 Oct 2010 TM01 Termination of appointment of Coline Mcconville as a director
20 Oct 2010 MISC Auditors resignation
15 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration