NEWBAY MEDIA EUROPE LIMITED

Company number 03641099

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 790	(6 pages)
13 Nov 2014	CERTNM	Company name changed intent media LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11	(3 pages)
17 Oct 2014	AP01	Appointment of Irina Igorevna Krasik as a director on 30 June 2014	(2 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 790	(6 pages)
20 Mar 2014	MR04	Satisfaction of charge 4 in full	(1 page)
20 Mar 2014	MR01	Registration of charge 036410990005	(69 pages)
20 Aug 2013	AP01	Appointment of Paul Mastronardi as a director	(2 pages)
01 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	(21 pages)
26 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
11 Jan 2013	SH06	Cancellation of shares. Statement of capital on 11 January 2013 GBP 750	(6 pages)
11 Jan 2013	SH03	Purchase of own shares.	(3 pages)
20 Dec 2012	CC02	Notice of removal of restriction on the company's articles	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 03/12/2012	(43 pages)
19 Dec 2012	AUD	Auditor's resignation	(1 page)
19 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Dec 2012	AP01	Appointment of Mr Max Von Zuben as a director	(2 pages)
13 Dec 2012	AD01	Registered office address changed from 116 Old Bailey London EC4M 7EG England on 13 December 2012	(1 page)
13 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
13 Dec 2012	AD01	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY on 13 December 2012	(1 page)
13 Dec 2012	AP04	Appointment of Temple Secretarial Limited as a secretary	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Stuart Dinsey as a director	(1 page)
13 Dec 2012	TM02	Termination of appointment of Hilary Cole as a secretary	(1 page)
13 Dec 2012	TM01	Termination of appointment of Hilary Cole as a director	(1 page)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)