A&N INTERNATIONAL MEDIA LIMITED

Company number 04147978

Date	Type	Description	View / Download
16 May 2016	AP03	Appointment of Frances Louise Sallas as a secretary on 29 April 2016	(3 pages)
11 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders	(15 pages)
03 Mar 2016	AA	Audit exemption subsidiary accounts made up to 27 September 2015	(15 pages)
01 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(199 pages)
01 Mar 2016	SH20	Statement by Directors	(1 page)
01 Mar 2016	SH19	Statement of capital on 1 March 2016 GBP 1	(4 pages)
01 Mar 2016	CAP-SS	Solvency Statement dated 26/01/16	(1 page)
01 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
08 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
17 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 43,501,607	(11 pages)
13 Mar 2015	AA	Total exemption full accounts made up to 28 September 2014	(16 pages)
26 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 43,501,607	(14 pages)
05 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
07 Jan 2014	AA	Total exemption full accounts made up to 29 September 2013	(18 pages)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(3 pages)
29 Apr 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
27 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(14 pages)
31 May 2012	AA	Full accounts made up to 2 October 2011	(22 pages)
21 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(14 pages)
11 Jan 2012	AP01	Appointment of Kevin Joseph Beatty as a director	(3 pages)
11 Jan 2012	TM01	Termination of appointment of Michael Pelosi as a director	(2 pages)
29 Mar 2011	ANNOTATION	Rectified the form TM01 was removed from the public register on 05/05/2011 as it was factually inaccurate.
18 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(14 pages)
16 Feb 2011	AA	Full accounts made up to 3 October 2010	(17 pages)