ANGLO AMERICAN MEDIA LIMITED

Company number 03634064

Date	Type	Description	View / Download
27 May 2015	AUD	Auditor's resignation	(1 page)
11 May 2015	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
09 Mar 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
17 Feb 2015	CH01	Director's details changed for Mr Philip Andrew Warner on 29 January 2015	(2 pages)
01 Dec 2014	AA01	Previous accounting period shortened from 12 May 2014 to 30 April 2014	(1 page)
01 Oct 2014	AA01	Previous accounting period extended from 30 April 2014 to 12 May 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(4 pages)
20 May 2014	TM02	Termination of appointment of S L Secretaries Limited as a secretary	(1 page)
20 May 2014	AP01	Appointment of Mr Philip Andrew Warner as a director	(2 pages)
20 May 2014	AP01	Appointment of Mrs Lisa Maria Warner as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of John Gulliver as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Peter Cliff as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Philip Davies as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Stephen Aquila Warner as a director	(2 pages)
20 May 2014	AD01	Registered office address changed from , Woodlands Seaway Lane, Torquay, Devon, TQ2 6PW, United Kingdom on 20 May 2014	(1 page)
03 Apr 2014	SH20	Statement by directors	(1 page)
03 Apr 2014	SH19	Statement of capital on 3 April 2014 GBP 100	(5 pages)
03 Apr 2014	CAP-SS	Solvency statement dated 21/03/14	(1 page)
03 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 21/03/2014	(2 pages)
18 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)
01 Nov 2013	AA	Accounts for a small company made up to 30 April 2013	(6 pages)
17 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	(5 pages)
14 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
14 Jul 2012	AD01	Registered office address changed from , Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England on 14 July 2012	(1 page)