ARCHANT COMMUNITY MEDIA HOLDINGS LIMITED

Company number 04243174

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,000,001	(4 pages)
27 Nov 2014	AP01	Appointment of Mr Jeffrey Lawrence Henry as a director on 24 November 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014	(1 page)
29 Jul 2014	ANNOTATION	Rectified The AP01 was removed from the public register on 24/09/2014 as it is invalid or ineffective
04 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,000,001	(4 pages)
27 Jun 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
27 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(83 pages)
27 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
27 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
19 May 2014	TM02	Termination of appointment of John Ellison as a secretary	(1 page)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(15 pages)
11 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
16 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(5 pages)
27 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(86 pages)
27 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
01 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
18 Nov 2011	SH20	Statement by directors	(1 page)
18 Nov 2011	SH19	Statement of capital on 18 November 2011 GBP 1,000,001.00	(6 pages)
18 Nov 2011	CAP-SS	Solvency statement dated 16/11/11	(1 page)
18 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to £34120125. 16/11/2011	(1 page)
18 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
18 Nov 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Redesignation for a & b shares 16/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 1,000,001.00	(4 pages)

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