SUPERYACHT MEDIA LIMITED

Company number 05900525

Date	Type	Description	View / Download
13 Jul 2011	TM02	Termination of appointment of David Joseph as a secretary	(1 page)
13 Jul 2011	AP03	Appointment of Mr Kym Kingwill as a secretary	(1 page)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
11 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AD01	Registered office address changed from Greenhill House Thorpe Road Peterborough Cambs PE3 6RU on 10 August 2010	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
25 Aug 2009	363a	Return made up to 09/08/09; full list of members	(3 pages)
25 Aug 2009	353	Location of register of members	(1 page)
25 Aug 2009	287	Registered office changed on 25/08/2009 from greenhill house thorpe road peterborough cambs PE3 6RU	(1 page)
25 Aug 2009	190	Location of debenture register	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
23 Oct 2008	363s	Return made up to 09/08/08; full list of members	(7 pages)
23 Oct 2008	288b	Appointment terminated director robert gleed	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from ward house, 5-7 kingston hill kingston upon thames surrey KT2 7PW	(1 page)
19 Jun 2008	123	Gbp nc 4500/4545\22/10/07	(1 page)
19 Jun 2008	88(2)	Ad 22/10/07-22/10/07\gbp si 4500@0.01=45\gbp ic 125/170\	(2 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2007	363s	Return made up to 09/08/07; full list of members	(6 pages)
16 Oct 2007	288b	Director resigned	(1 page)
16 Oct 2007	288a	New director appointed	(3 pages)
16 Oct 2007	288a	New director appointed	(1 page)
20 Aug 2007	MISC	Section 394	(1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2007	123	Nc inc already adjusted 25/04/07	(1 page)
08 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)