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ARC E-MEDIA LTD

Company number 07754631

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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 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2015	CERTNM	Company name changed hatshop international LIMITED\certificate issued on 13/03/15 CONNOT ‐ Change of name notice	View PDF Company name changed hatshop international LIMITED\certificate issued on 13/03/15 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 720	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 720 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 720	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 720 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AD01	Registered office address changed from C/O Michelle Horan-Cashmore 88 Claylands Road London SW8 1NJ United Kingdom on 4 June 2013	View PDF Registered office address changed from C/O Michelle Horan-Cashmore 88 Claylands Road London SW8 1NJ United Kingdom on 4 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH01	Director's details changed for Ms Rebecca Jane Moldon on 9 January 2013	View PDF Director's details changed for Ms Rebecca Jane Moldon on 9 January 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 January 2013	View PDF Current accounting period extended from 31 August 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP01	Appointment of Ms Rebecca Jane Moldon as a director	View PDF Appointment of Ms Rebecca Jane Moldon as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	TM01	Termination of appointment of Yvette Jelfs as a director	View PDF Termination of appointment of Yvette Jelfs as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	CERTNM	Company name changed hatshop LIMITED\certificate issued on 28/11/11 CONNOT ‐	View PDF Company name changed hatshop LIMITED\certificate issued on 28/11/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-04 - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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