NAPSTER GROUP PLC

Company number 05628362

Date	Type	Description	View / Download
17 Jul 2015	TM01	Termination of appointment of Peter Redmond as a director on 17 July 2015	(1 page)
17 Jul 2015	AD01	Registered office address changed from Suite 9 Citibase Imperial House St Nicholas Circle Leicester Leicestershire LE1 4LF to 18 Buckingham Gate London SW1E 6LB on 17 July 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
24 Feb 2015	AR01	Annual return made up to 18 November 2014 no member list Statement of capital on 2015-02-24 GBP 975,502	(6 pages)
24 Feb 2015	AP01	Appointment of Mr Peter Redmond as a director on 23 October 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
03 Feb 2014	AR01	Annual return made up to 18 November 2013 no member list Statement of capital on 2014-02-03 GBP 454,007.8482	(5 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
23 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
15 Jan 2013	AD01	Registered office address changed from Longmead House Brunton Collingbourne Kingston Marlborough Wiltshire SN8 3SE United Kingdom on 15 January 2013	(1 page)
14 Jan 2013	TM02	Termination of appointment of Karin Watt as a secretary	(1 page)
14 Jan 2013	AP03	Appointment of Mr Manish Morarji Kotecha as a secretary	(2 pages)
14 Jan 2013	AP01	Appointment of Mr Manish Morarji Kotecha as a director	(2 pages)
16 Dec 2012	TM01	Termination of appointment of Joseph Egerton as a director	(1 page)
31 Jul 2012	CERTNM	Company name changed ipoint-media PLC\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-19	(2 pages)
31 Jul 2012	CONNOT	Change of name notice	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Joseph Reginald Salisbury Egerton as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Haresh Damodar Kanabar as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Simon Marks as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Robert Hayim as a director	(1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
17 Jan 2012	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(35 pages)
26 Jan 2011	AD01	Registered office address changed from Liberty House New Greenham Park Newbury Berkshire RG19 6HW on 26 January 2011	(1 page)
26 Jan 2011	TM01	Termination of appointment of Shmuel Geller as a director	(1 page)