CURVE DIGITAL PUBLISHING LIMITED

Company number 07669603

Date	Type	Description	View / Download
26 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages) Download iXBRL
13 Jul 2016	TM01	Termination of appointment of Richard Ian Turner as a director on 31 May 2016	(2 pages)
04 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 492	(7 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
16 Mar 2016	CERTNM	Company name changed angel vgd LIMITED\certificate issued on 16/03/16 RES15 ‐ Change company name resolution on 2016-03-07	(2 pages)
16 Mar 2016	CONNOT	Change of name notice	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
19 Jan 2016	AD01	Registered office address changed from 311 Ballards Lane North Finchley London N12 8LY to 1-3 Suffolk House George Street East Croydon Surrey CR0 1PE on 19 January 2016	(2 pages)
19 Jan 2016	TM02	Termination of appointment of Hilary Ann Cole as a secretary on 8 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Robert John Haxton as a director on 8 January 2016	(3 pages)
19 Jan 2016	AP01	Appointment of Mr Dominic Marius Dennis Anthony Wheatley as a director on 8 January 2016	(3 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
17 Dec 2015	SH06	Cancellation of shares. Statement of capital on 9 November 2015 GBP 492	(4 pages)
17 Dec 2015	SH03	Purchase of own shares.	(3 pages)
14 Dec 2015	MR01	Registration of a charge
08 Dec 2015	MR01	Registration of charge 076696030001, created on 30 November 2015	(33 pages)
24 Nov 2015	CH01	Director's details changed for Mr Simon Byron on 27 October 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 492	(7 pages)
24 Sep 2015	TM01	Termination of appointment of Jonathan Christopher Biddle as a director on 19 January 2015	(1 page)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages) Download iXBRL
01 Jun 2015	AP01	Appointment of Mr Simon Byron as a director on 1 May 2015	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)