ZAZZLE MEDIA LTD

Company number 07592862

Date	Type	Description	View / Download
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(6 pages)
30 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(17 pages)
30 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(25 pages)
30 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
30 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
14 Sep 2016	CH01	Director's details changed for Mr Andrew Craig Chalmers on 14 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Craig Lister as a director on 29 July 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Tim Treleaven as a director on 29 July 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Ian Andrew Courts as a director on 29 July 2016	(2 pages)
08 Sep 2016	AP03	Appointment of Mrs Louise Bean as a secretary on 29 July 2016	(2 pages)
08 Sep 2016	TM01	Termination of appointment of Simon Dale Penson as a director on 29 July 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr Thomas Malcolm Howard as a director on 28 July 2016	(2 pages)
08 Aug 2016	MR04	Satisfaction of charge 075928620001 in full	(1 page)
05 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
29 Jul 2016	RP04AR01	Second filing of the annual return made up to 5 April 2016	(17 pages)
28 Apr 2016	AR01	Annual return Statement of capital on 2016-04-28 GBP 200 Statement of capital on 2016-07-29 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2016	(7 pages)
01 Feb 2016	AAMD	Amended full accounts made up to 31 March 2015	(17 pages)
29 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(13 pages) Download iXBRL
06 Jul 2015	SH08	Change of share class name or designation	(2 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 24/06/2015	(15 pages)
18 May 2015	AD01	Registered office address changed from , Eventus Northfields, Sunderland Road, Market Deeping, Peterborough, Cambs, PE6 8FD to West One C/O Stickyeyes 100 Wellington Street Leeds LS1 4LT on 18 May 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Andrew Craig Chalmers as a director on 30 April 2015	(2 pages)