FREMANTLEMEDIA STUDIOS LIMITED

Company number 06512529

Date	Type	Description	View / Download
20 May 2009	363a	Return made up to 25/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006	(6 pages)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 1 stephen street london W1T 1AL	(1 page)
27 Dec 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re designate 02/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
22 May 2008	88(2)	Ad 02/05/08\gbp si 2@1=2\gbp ic 2/4\	(2 pages)
22 May 2008	288a	Director appointed sara geater	(3 pages)
19 May 2008	288a	Secretary appointed david william oldfield	(2 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from 69 tupwood lane caterham surrey CR3 6DD	(1 page)
13 May 2008	288b	Appointment terminated secretary richard ross	(1 page)
13 May 2008	288a	Director appointed lorraine heggessey	(2 pages)
17 Mar 2008	88(2)	Ad 25/02/08\gbp si 1@1=1\gbp ic 1/2\ ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
13 Mar 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
13 Mar 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
13 Mar 2008	288a	Director appointed rob brydon ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
13 Mar 2008	288a	Director and secretary appointed richard miles ross	(2 pages)
25 Feb 2008	NEWINC	Incorporation	(16 pages)