SHIFT ACTIVE MEDIA LIMITED

Company number 07389298

Date	Type	Description	View / Download
29 Apr 2015	AD01	Registered office address changed from Suite 2 50-52 Wellsway Bath BA2 4SA to 30 Monmouth Street Bath BA1 2AN on 29 April 2015	(1 page)
21 Jan 2015	MR01	Registration of charge 073892980002, created on 15 January 2015	(9 pages)
11 Nov 2014	MR01	Registration of charge 073892980001, created on 7 November 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(6 pages)
23 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/07/2014	(2 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000	(6 pages)
11 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
03 Apr 2013	AP03	Appointment of Mr Philip Trevor Smith as a secretary	(1 page)
13 Mar 2013	AP01	Appointment of Mrs Patricia Mia Edge Walter as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Philip Trevor Smith as a director	(2 pages)
19 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 January 2012 GBP 1,000	(5 pages)
19 Jul 2012	TM01	Termination of appointment of Paul Burridge as a director	(1 page)
19 Jul 2012	TM02	Termination of appointment of Paul Burridge as a secretary	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Mar 2012	AD01	Registered office address changed from West Studio Old Methodist Church High Street Twerton Bath BA2 1BZ United Kingdom on 27 March 2012	(1 page)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
06 Oct 2011	CH01	Director's details changed for Simon Alan Wear on 28 September 2011	(2 pages)
07 Sep 2011	AD01	Registered office address changed from the West Studio Old Methodist Church Twerton Bath BA2 1BZ on 7 September 2011	(1 page)
06 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
12 Aug 2011	AP03	Appointment of Mr Paul Russell Burridge as a secretary	(1 page)
12 Aug 2011	AP01	Appointment of Mr Jeffrey Peter Stothard as a director	(2 pages)
12 Aug 2011	AP01	Appointment of Mr Paul Russell Burridge as a director	(2 pages)
17 May 2011	AD01	Registered office address changed from 17 Lime Grove Gardens Bath BA2 4HE United Kingdom on 17 May 2011	(1 page)

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