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VYE MEDIA LIMITED

Company number 07407278

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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)
15 Oct 2013	AP01	Appointment of Mr Sam Richard Savill as a director	View PDF Appointment of Mr Sam Richard Savill as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	TM01	Termination of appointment of Christopher Savill as a director	View PDF Termination of appointment of Christopher Savill as a director - link opens in a new window - 1 page (1 page)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	CH01	Director's details changed for Lisa Anne Savill on 14 October 2011	View PDF Director's details changed for Lisa Anne Savill on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Christopher Thomas Savill on 14 October 2011	View PDF Director's details changed for Mr Christopher Thomas Savill on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 13 October 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 13 October 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 26 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 26 February 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 99	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 99 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AP01	Appointment of Lisa Anne Savill as a director	View PDF Appointment of Lisa Anne Savill as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Christopher Thomas Savill as a director	View PDF Appointment of Christopher Thomas Savill as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP04	Appointment of Magus Secretaries Limited as a secretary	View PDF Appointment of Magus Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AD01	Registered office address changed from 54B Lee Park London SE3 9HZ England on 1 March 2011	View PDF Registered office address changed from 54B Lee Park London SE3 9HZ England on 1 March 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	TM01	Termination of appointment of Alan Rutland as a director	View PDF Termination of appointment of Alan Rutland as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	CH01	Director's details changed for Mr Alan Charles Rutland on 28 January 2011	View PDF Director's details changed for Mr Alan Charles Rutland on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AD01	Registered office address changed from 70 Birkbeck Road Sidcup Kent DA14 4DW United Kingdom on 28 January 2011	View PDF Registered office address changed from 70 Birkbeck Road Sidcup Kent DA14 4DW United Kingdom on 28 January 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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