VIBRANT MEDIA LIMITED

Company number 04001159

Date	Type	Description	View / Download
27 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
06 Jul 2012	AP03	Appointment of Dylan Davies as a secretary	(1 page)
06 Jul 2012	TM02	Termination of appointment of Derrick Horner as a secretary	(1 page)
06 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
06 Jul 2012	AD01	Registered office address changed from , 7th Floor, 140 Aldersgate Street, London, EC1A 4HY on 6 July 2012	(1 page)
15 Nov 2011	TM01	Termination of appointment of Craig Gooding as a director	(1 page)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
19 Aug 2011	AP03	Appointment of Mr Derrick Horner as a secretary	(1 page)
15 Aug 2011	TM02	Termination of appointment of Martin Forbes as a secretary	(1 page)
08 Aug 2011	TM01	Termination of appointment of Douglas Stevenson as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr Martin Forbes as a director	(2 pages)
01 Aug 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
18 Aug 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
18 Aug 2010	CH01	Director's details changed for Douglas Stevenson on 1 January 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Craig Gooding on 1 January 2010	(2 pages)
17 Aug 2010	TM02	Termination of appointment of Craig Gooding as a secretary	(1 page)
17 Aug 2010	AP03	Appointment of Mr Martin Leigh Forbes as a secretary	(1 page)
09 Nov 2009	AR01	Annual return made up to 24 May 2009 with full list of shareholders	(4 pages)
09 Nov 2009	AR01	Annual return made up to 24 May 2008 with full list of shareholders	(4 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
04 Feb 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
07 Aug 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
20 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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