AD PEPPER MEDIA UK LIMITED

Company number 03788170

Date	Type	Description	View / Download
25 Jun 2014	TM01	Termination of appointment of Bernd Prohaska as a director	(1 page)
24 Jun 2014	AD01	Registered office address changed from 3Rd Floor Buchanan House 30 Holborn London EC1N 2HS United Kingdom on 24 June 2014	(1 page)
18 Jun 2014	AUD	Auditor's resignation	(1 page)
28 Jan 2014	AP01	Appointment of Mr Bernd Prohaska as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Henrik Kjaer as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(4 pages)
08 Jul 2013	CH01	Director's details changed for Henrik Kjaer on 17 June 2013	(2 pages)
02 Apr 2013	AP01	Appointment of Dr Ulrike Handel as a director	(2 pages)
19 Oct 2012	AP01	Appointment of Mr Jens Korner as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Ulrich Schmidt as a director	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 2,666,737	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Sep 2012	TM01	Termination of appointment of Michael Carton as a director	(1 page)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(5 pages)
09 Jul 2012	CH01	Director's details changed for Henrik Kjaer on 11 June 2012	(2 pages)
31 Jan 2012	TM02	Termination of appointment of Robert Phillips as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 August 2011 GBP 2,164,141	(3 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Additional authority for allotment 05/08/2011	(1 page)
16 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
16 Jun 2011	AD01	Registered office address changed from Buchanan House 3Rd Floor 30 Holborn London EC1N 2HR United Kingdom on 16 June 2011	(1 page)
16 Jun 2011	CH03	Secretary's details changed for Robert John Phillips on 15 June 2011	(2 pages)