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BRAVE NEW MEDIA LIMITED

Company number 06459796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AD01 Registered office address changed from 12 Bray House Duke of York Street London SW17 6JX on 19 August 2011
23 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Paul Robert Elston on 1 January 2010
02 Nov 2010 AD01 Registered office address changed from 19a Goodge Street London W1T 2PH United Kingdom on 2 November 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 27/12/08; full list of members
23 Dec 2008 288c Director's change of particulars / paul elston / 22/12/2008
12 Jun 2008 288a Director appointed paul robert elston
12 Jun 2008 287 Registered office changed on 12/06/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
12 Jun 2008 288b Appointment terminated director alpha direct LIMITED
12 Jun 2008 288b Appointment terminated secretary alpha secretarial LIMITED
27 Dec 2007 NEWINC Incorporation