LITTLE STAR MEDIA LIMITED

Company number 05957310

Date	Type	Description	View / Download
18 Apr 2016	TM01	Termination of appointment of Michael Gordon Braga as a director on 15 January 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Michael Andrew Bearne as a director on 15 January 2016	(1 page)
23 Mar 2016	AP01	Appointment of Ms Amanda Kim Placko as a director on 23 March 2016	(2 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 889.13	(10 pages)
12 Oct 2015	CH04	Secretary's details changed for Forty Two Fiduciaries Limited on 10 August 2015	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 889.13	(10 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 September 2014 GBP 877.41	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
08 Nov 2013	CH01	Director's details changed for Kylie Marie Morgan on 8 November 2013	(3 pages)
07 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director's Name- Sean Williams	(5 pages)
16 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 877.41	(11 pages)
16 Oct 2013	CH01	Director's details changed for John Christopher Wesson on 14 October 2013	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Exchange House 450 Midsummer Boulevard Milton Keynes MK9 2EA England on 3 July 2013	(1 page)
06 Jun 2013	AD01	Registered office address changed from Technology House 151 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LH on 6 June 2013	(1 page)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 775.89	(5 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	SH08	Change of share class name or designation	(2 pages)
11 Apr 2013	SH02	Statement of capital on 28 March 2013 GBP 192.76	(5 pages)
28 Mar 2013	AP01	Appointment of Mr Sean Williams as a director ANNOTATION A second filed AP01 was registered on 07/11/2013	(3 pages)
28 Mar 2013	AP01	Appointment of Mr Michael Andrew Bearne as a director	(2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Jan 2013	TM01	Termination of appointment of Steven White as a director	(1 page)