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SCREENBURN MEDIA LTD

Company number 08057256

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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)
30 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1.543	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1.543 - link opens in a new window - 18 pages (18 pages)
24 Jun 2014	AP01	Appointment of Steve Macallister as a director	View PDF Appointment of Steve Macallister as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AP01	Appointment of Mr Howard Gilbert Kiedaisch as a director	View PDF Appointment of Mr Howard Gilbert Kiedaisch as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AP01	Appointment of Andrew Jonathan Weisz as a director	View PDF Appointment of Andrew Jonathan Weisz as a director - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 1.54326	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 1.54326 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	SH02	Sub-division of shares on 13 December 2013	View PDF Sub-division of shares on 13 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 13/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub-division 13/12/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
16 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 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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