SUPER-NOVAE MEDIA LIMITED

Company number 07059425

Date	Type	Description	View / Download
28 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(3 pages)
18 Jan 2012	AD01	Registered office address changed from Studio 30 Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5SE on 18 January 2012	(1 page)
04 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
14 Feb 2011	TM01	Termination of appointment of Hannah Shire as a director	(1 page)
14 Feb 2011	AP01	Appointment of Mr John Henry O'hara as a director	(2 pages)
10 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
18 Jan 2010	TM01	Termination of appointment of Nigel Cranwell as a director	(1 page)
29 Dec 2009	AD01	Registered office address changed from Thompson House 17 Bull Street Harborne Birmingham B17 0HH England on 29 December 2009	(1 page)
11 Dec 2009	AP01	Appointment of Hannah Jane Shire as a director	(2 pages)
11 Dec 2009	AP01	Appointment of Nigel Paul Cranwell as a director	(2 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 November 2009 GBP 99	(3 pages)
04 Nov 2009	TM01	Termination of appointment of Aderyn Hurworth as a director	(2 pages)
28 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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