AD PEPPER MEDIA UK LIMITED

Company number 03788170

Date	Type	Description	View / Download
16 Dec 2010	AD01	Registered office address changed from Third Floor Dragon Court 27-29 Macklin Street London WC2B 5LX on 16 December 2010	(1 page)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 August 2010 GBP 1,697,404	(4 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2010	TM01	Termination of appointment of Brian O'sullivan as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(6 pages)
15 Jun 2010	CH01	Director's details changed for Henrik Kjaer on 11 June 2010	(2 pages)
15 Jun 2010	CH01	Director's details changed for Brian O'sullivan on 11 June 2010	(2 pages)
20 Jan 2010	AUD	Auditor's resignation	(1 page)
24 Nov 2009	SH02	Statement of capital on 9 November 2009 GBP 1,074,317	(5 pages)
16 Nov 2009	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
11 Jun 2009	288c	Director's change of particulars / michael carton / 11/06/2009	(1 page)
26 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
22 Jan 2009	288a	Director appointed brian o'sullivan	(2 pages)
01 Dec 2008	288b	Appointment terminated director niels nussler	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
22 Aug 2008	88(2)	Capitals not rolled up	(2 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2008	123	Gbp nc 1241723/2306040\04/06/08	(1 page)
09 Jul 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
28 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)