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REPUBLIC OF MEDIA LIMITED

Company number 07898268

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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)
12 Sep 2013	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)
12 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jun 2013	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
05 Apr 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	View PDF Annual return made up to 5 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AP01	Appointment of Mr Hugh Graham Maclaren as a director on 15 March 2013	View PDF Appointment of Mr Hugh Graham Maclaren as a director on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AD01	Registered office address changed from 5th Floor Greg's Buildings No 1 Booth Street Manchester M2 2HA on 13 March 2013	View PDF Registered office address changed from 5th Floor Greg's Buildings No 1 Booth Street Manchester M2 2HA on 13 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AP01	Appointment of Simon Crunden as a director on 14 January 2013	View PDF Appointment of Simon Crunden as a director on 14 January 2013 - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 February 2012 GBP 80,000	View PDF Statement of capital following an allotment of shares on 22 February 2012 GBP 80,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AP01	Appointment of Carl Brady as a director on 1 April 2012	View PDF Appointment of Carl Brady as a director on 1 April 2012 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	AP01	Appointment of Mr Nicholas James Cross as a director on 1 April 2012	View PDF Appointment of Mr Nicholas James Cross as a director on 1 April 2012 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AD01	Registered office address changed from Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1th England on 2 April 2012	View PDF Registered office address changed from Mullen Stoker House Mandale Business Park Belmont Industrial Estate Durham DH1 1th England on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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