BORN LONDON LIMITED

Company number 06371954

Date	Type	Description	View / Download
04 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(42 pages)
03 Nov 2014	CERTNM	Company name changed freshmedia group services LIMITED\certificate issued on 03/11/14 RES15 ‐ Change company name resolution on 2014-10-27	(2 pages)
03 Nov 2014	CONNOT	Change of name notice	(2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-15	(1 page)
23 Oct 2014	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 11,199.51	(6 pages)
20 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
14 Feb 2014	AP01	Appointment of Andrew George Berg as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Stephen Waller as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Mark Inskip as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 11,199.51	(5 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
26 Feb 2013	AP01	Appointment of Mr Mark Steven Inskip as a director	(2 pages)
26 Feb 2013	TM02	Termination of appointment of Lyndon Rodrigues as a secretary	(1 page)
26 Feb 2013	AP03	Appointment of Nayan Bhindi as a secretary	(1 page)
25 Feb 2013	TM01	Termination of appointment of Amar Shah as a director	(1 page)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 11,199.51	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Max amount of shares that may be allotted by the comp is 2,000,000 shares of £0.01 each 17/12/2012 RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Max amount of shrs allotted by the comp is 2,000,000 shares of £0.01 each 12/12/2012 RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
17 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(6 pages)
28 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)

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