FETCH MEDIA LIMITED

Company number 07775453

Date	Type	Description	View / Download
25 Oct 2016	TM01	Termination of appointment of Claire Margaret Price as a director on 12 October 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jan 2016	AP03	Appointment of Mr Andrew John Moberly as a secretary on 30 November 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Robert Anthony Horler as a director on 23 November 2015	(1 page)
06 Jan 2016	AD01	Registered office address changed from 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF to 10 Triton Street Regent's Place London NW1 3BF on 6 January 2016	(1 page)
12 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,380.99	(8 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
27 Nov 2014	AP01	Appointment of Ms Claire Margaret Price as a director on 31 October 2014	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,380.99	(5 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2014	AUD	Auditor's resignation	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Nov 2014	AD01	Registered office address changed from Tea Building Unit 3.09 56 Shoreditch High Street London E1 6JJ to 10 Triton Street, Regents' Place, London 10 Triton Street Regents' Place London NW1 3BF on 10 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Tracy De Groose as a director on 31 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Declan Reddington as a director on 31 October 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Catherine Becker as a director on 31 October 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Stephen Edward Leach as a director on 31 October 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Robert Anthony Horler as a director on 31 October 2014	(2 pages)
30 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
13 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,250	(7 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
14 Nov 2013	SH02	Sub-division of shares on 6 November 2013	(5 pages)
14 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 06/11/2013	(33 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(7 pages)

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