3PS MEDIA LIMITED

Company number 06415288

Date	Type	Description	View / Download
27 Nov 2014	TM01	Termination of appointment of Bruno John Raphael Kavanagh as a director on 5 February 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 314.59	(4 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 GBP 300.15	(4 pages)
19 Jun 2014	TM01	Termination of appointment of Alfred De Forest Keys as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	(5 pages)
16 Dec 2013	CH01	Director's details changed for Bruno John Raphael Kavanagh on 9 August 2013	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
08 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
04 Jan 2013	AP01	Appointment of Alfred David De Forest Keys as a director	(3 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 285.71	(4 pages)
04 Jan 2013	SH02	Sub-division of shares on 10 September 2012	(5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide dir powers 550 purchase entire issued shares spec res agreement 10/09/2012	(14 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	CH01	Director's details changed for John Harry Magnus Fairbarn on 1 October 2010	(2 pages)
17 Nov 2011	CH03	Secretary's details changed for John Harry Magnus Fairbarn on 1 October 2010	(1 page)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(13 pages)
01 Nov 2010	TM01	Termination of appointment of Lucinda Fairbarn as a director	(2 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
04 Jan 2010	AD01	Registered office address changed from , 33 Cliffe High Street, Lewes, East Sussex, BN7 2AN on 4 January 2010	(1 page)
26 Nov 2009	AP01	Appointment of Bruno John Raphael Kavanagh as a director	(1 page)
18 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)