ALL3MEDIA HOLDINGS LIMITED

Company number 05860302

Date	Type	Description	View / Download
29 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(48 pages)
20 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 28/01/2015	(6 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 4,000,003 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2015	(5 pages)
26 Nov 2014	AP01	Appointment of Mr Robert John Johnston Brown as a director on 21 November 2014	(2 pages)
13 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	MA	Memorandum and Articles of Association	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 23/09/2014	(26 pages)
30 Sep 2014	TM01	Termination of appointment of Nicholas Paul Backhouse as a director on 24 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Nancy Reiss Tellem as a director on 24 September 2014	(2 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 4,000,002	(4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
29 Sep 2014	TM01	Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Christian Bamberger Bro as a director on 23 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Andrew David Worrall Young as a director on 23 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Julian Delisle Burns as a director on 24 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014	(1 page)
29 Sep 2014	TM01	Termination of appointment of David Liddiment as a director on 24 September 2014	(1 page)
28 Jul 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 4,000,000	(10 pages)
28 May 2014	AA	Group of companies' accounts made up to 31 August 2013	(42 pages)
09 Dec 2013	AP01	Appointment of Mr Andrew David Worrall Young as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Carl Parker as a director	(1 page)
02 Sep 2013	AP01	Appointment of Neil Irvine Bright as a director	(2 pages)
02 Sep 2013	TM02	Termination of appointment of Adam Jones as a secretary	(1 page)