RED BEE MEDIA LIMITED

Company number 04257461

Date	Type	Description	View / Download
19 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
15 Dec 2014	CERTNM	Company name changed red bee media LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014	(1 page)
01 Jun 2014	AP01	Appointment of Mr Markus Feld as a director	(2 pages)
01 Jun 2014	AP01	Appointment of Mr Thorsten Markus Sauer as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Patrick Tillieux as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Nathan Luckey as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Michael Cook as a director	(1 page)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(50 pages)
31 Mar 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 12,000,000	(5 pages)
21 Mar 2014	CH01	Director's details changed for Mr Michael Warwick Cook on 17 December 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Nathan Luckey as a director	(2 pages)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
26 Mar 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
11 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(48 pages)
15 Nov 2012	AP01	Appointment of Mr Patrick Tillieux as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of William John Patrizio as a director	(1 page)
13 Jul 2012	CH03	Secretary's details changed for Mr James Matthew Arnold on 25 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from C/O Mr James Arnold Ealing Cross 85 Uxbridge Road London W5 5TH United Kingdom on 26 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from C/O Bc2 a1 Broadcast Centre Wood Lane London W12 7TP United Kingdom on 26 June 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
28 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(42 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AD01	Registered office address changed from Bc2-a1 Broadcast Centre 201 Wood Lane London W12 7TP on 11 April 2011	(1 page)
23 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(44 pages)

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