SCREAM 1 LIMITED

Company number 06583438

Date	Type	Description	View / Download
11 Dec 2012	SH10	Particulars of variation of rights attached to shares	(5 pages)
11 Dec 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 34,004,800	(14 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 29 February 2012	(28 pages)
14 Sep 2012	AP01	Appointment of Mr Paul Egan as a director	(3 pages)
31 Aug 2012	TM01	Termination of appointment of Stephen Findlay as a director	(1 page)
16 Aug 2012	AD01	Registered office address changed from Woodlands Lodge 107-111 Uttoxeter New Road Derby Derbyshire DE22 3NL on 16 August 2012	(1 page)
15 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 3,578,000	(3 pages)
15 Aug 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(7 pages)
15 Aug 2012	TM01	Termination of appointment of Roy Kishor as a director	(1 page)
15 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2011	(20 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 28 February 2011	(29 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 16 February 2012 GBP 3,510,000	(7 pages)
05 Oct 2011	TM02	Termination of appointment of Marc Lunn as a secretary	(1 page)
05 Oct 2011	TM01	Termination of appointment of Marc Lunn as a director	(1 page)
16 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/05/2012	(8 pages)
08 Mar 2011	AP01	Appointment of Mr Jeffrey David Kelisky as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Gary Cormack as a director	(1 page)
01 Feb 2011	AA	Group of companies' accounts made up to 28 February 2010	(30 pages)
25 Aug 2010	AP01	Appointment of Mr Roy Kishor as a director	(2 pages)
06 Jul 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(8 pages)
05 Jul 2010	TM01	Termination of appointment of Christopher Deeth as a director	(1 page)
05 Jul 2010	CH01	Director's details changed for David England on 1 May 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Stephen Findlay on 1 May 2010	(2 pages)