SILVER BULLET MEDIA SERVICES LIMITED

Company number 06216702

Date	Type	Description	View / Download
04 Apr 2017	AP01	Appointment of Miss Jenita Rahman as a director on 27 March 2017	(2 pages)
04 Jan 2017	AD01	Registered office address changed from Plymouth Science Park 1 Research Way Plymouth PL6 8BX United Kingdom to Plymouth Science Park 1 Research Way Plymouth PL6 8BT on 4 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Rory Thomas Kindlon as a director on 2 November 2016	(1 page)
03 Jan 2017	AD01	Registered office address changed from Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX to Plymouth Science Park 1 Research Way Plymouth PL6 8BX on 3 January 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
04 Nov 2016	AP01	Appointment of Mr Paul David Godwin Wright as a director on 2 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Stephen Andrew Hyde as a director on 2 November 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Thomas Kevin Bowman as a director on 8 September 2016	(1 page)
11 May 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 GBP 20,000	(4 pages)
06 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20,000	(5 pages)
01 Mar 2016	AP01	Appointment of Thomas Kevin Bowman as a director on 22 February 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Charles Stuart Mcgregor as a director on 22 February 2016	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
06 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,000	(5 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 10,000	(3 pages)
23 Mar 2015	CERTNM	Company name changed interactive media sales LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
13 Feb 2015	AD01	Registered office address changed from 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH United Kingdom to Suite 3, Princess Court 23 Princess Street Plymouth England PL1 2EX on 13 February 2015	(1 page)
19 Jan 2015	TM01	Termination of appointment of Raoul Steven Witherall as a director on 23 December 2014	(1 page)
26 Nov 2014	AP01	Appointment of Mr Charles Stuart Mcgregor as a director on 1 November 2014	(2 pages)
11 Nov 2014	AD01	Registered office address changed from 4Th Floor St Andrews Court 12 St Andrews Street Plymouth Devon PL1 2AH to 4Th Floor St Andrew's Court 12 St Andrew Street Plymouth Devon PL1 2AH on 11 November 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	(4 pages)
11 Apr 2014	AD01	Registered office address changed from C/O Mr Raoul Witherall 33 Looe Street Plymouth PL4 0EA United Kingdom on 11 April 2014	(1 page)
07 Feb 2014	AP01	Appointment of Mr Rory Thomas Kindlon as a director on 1 December 2013	(2 pages)