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BLOOM MEDIA (UK) LIMITED

Company number 05695068

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2014	AP01	Appointment of Mr David Wood as a director	View PDF Appointment of Mr David Wood as a director - link opens in a new window - 2 pages (2 pages)
07 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 May 2014	SH06	Cancellation of shares. Statement of capital on 7 May 2014 GBP 1,050	View PDF Cancellation of shares. Statement of capital on 7 May 2014 GBP 1,050 - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 29 March 2013 GBP 1,107	View PDF Statement of capital following an allotment of shares on 29 March 2013 GBP 1,107 - link opens in a new window - 9 pages (9 pages)
07 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re conditional sale agreement 29/03/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re conditional sale agreement 29/03/2013 - link opens in a new window - 20 pages (20 pages)
07 May 2014	SH06	Cancellation of shares. Statement of capital on 7 May 2014 GBP 1,085	View PDF Cancellation of shares. Statement of capital on 7 May 2014 GBP 1,085 - link opens in a new window - 4 pages (4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
07 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	View PDF Annual return made up to 2 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	AP01	Appointment of Professor Peter Grindrod as a director	View PDF Appointment of Professor Peter Grindrod as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	MR01	Registration of charge 056950680004	View PDF Registration of charge 056950680004 - link opens in a new window - 24 pages (24 pages)
19 Sep 2013	AD01	Registered office address changed from Green Sands Foundry 99 Water Lane Leeds West Yorkshire LS11 5QN on 19 September 2013	View PDF Registered office address changed from Green Sands Foundry 99 Water Lane Leeds West Yorkshire LS11 5QN on 19 September 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	View PDF Annual return made up to 2 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	TM01	Termination of appointment of Simon Wilson as a director	View PDF Termination of appointment of Simon Wilson as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	TM01	Termination of appointment of Simon Wilson as a director	View PDF Termination of appointment of Simon Wilson as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Mr Simon Colin Wilson as a director	View PDF Appointment of Mr Simon Colin Wilson as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AA	Accounts for a small company made up to 29 February 2012	View PDF Accounts for a small company made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
06 Aug 2012	TM01	Termination of appointment of John Asher as a director	View PDF Termination of appointment of John Asher as a director - link opens in a new window - 1 page (1 page)

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