IGUANA MEDIA LIMITED

Company number 04097883

Date	Type	Description	View / Download
03 Apr 2018	AD01	Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 34 Westway Caterham on the Hill Surrey CR3 5TP on 3 April 2018	(1 page)
29 Mar 2018	CH04	Secretary's details changed for Aml Registrars Limited on 29 March 2018	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
01 Apr 2016	CH01	Director's details changed for Mr Ashley Hartley Wharton on 1 April 2016	(2 pages)
04 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 101	(5 pages)
04 Jun 2015	TM01	Termination of appointment of Bita Meschi as a director on 1 February 2015	(1 page)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
15 Oct 2014	CH01	Director's details changed for Ms Bita Meschi on 14 October 2014	(2 pages)
15 Oct 2014	CH01	Director's details changed for Roger Hartley Wharton on 14 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Roger Hartley Wharton on 11 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Mr Ashley Hartley Wharton on 11 October 2014	(2 pages)
13 Oct 2014	CH01	Director's details changed for Ms Bita Meschi on 11 October 2014	(2 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares converted 20/08/2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 101	(7 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 101	(3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
21 Oct 2013	AP04	Appointment of Aml Registrars Limited as a secretary	(2 pages)
21 Oct 2013	AD01	Registered office address changed from 14 Fullerian Crescent Watford Hertfordshire WD18 7AN England on 21 October 2013	(1 page)
21 Oct 2013	TM02	Termination of appointment of Roger Wharton as a secretary	(1 page)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 100	(6 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
10 Apr 2013	AP01	Appointment of Ms Bita Meschi as a director	(2 pages)