AFRAME MEDIA GROUP LIMITED

Company number 07945167

Date	Type	Description	View / Download
04 Jun 2014	MR01	Registration of charge 079451670001	(39 pages)
19 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 21,835.1565	(13 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 September 2013 GBP 21,835.16	(14 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 21,741.53	(14 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 21,717.26	(14 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(25 pages)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Apr 2013	AP01	Appointment of Mr Gary Knight as a director	(2 pages)
12 Apr 2013	AP01	Appointment of Mr Michael Hayes as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of John Sanderson as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(11 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 16,879.21	(5 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 16,790.13	(4 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 16,790.13	(4 pages)
31 Aug 2012	AP04	Appointment of Just Nominees Limited as a secretary	(2 pages)
13 Jun 2012	AD01	Registered office address changed from 4-5 Great Newport Street London WC2H 7JB United Kingdom on 13 June 2012	(1 page)
13 Jun 2012	AP01	Appointment of Mr Mark Peter Overington as a director	(2 pages)
14 May 2012	CERTNM	Company name changed aframe newco LIMITED\certificate issued on 14/05/12 RES15 ‐ Change company name resolution on 2012-04-02	(2 pages)
17 Apr 2012	AP01	Appointment of Mark Farmer as a director	(3 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-02	(1 page)
16 Apr 2012	CONNOT	Change of name notice	(2 pages)
29 Mar 2012	AP01	Appointment of Mr David James Morton Peto as a director	(3 pages)
29 Mar 2012	AP01	Appointment of John Frederick Waley Sanderson as a director	(3 pages)
29 Mar 2012	AP01	Appointment of Mr Jeremy David Hicks as a director	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Patrick Oram as a director	(2 pages)