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JAMES PEMBROKE MEDIA LIMITED

Company number 08152573

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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)
27 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 105	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 105 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 105	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 105 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 105	View PDF Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 105 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 105	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 105 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	CERTNM	Company name changed james pembroke media LTD\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05	View PDF Company name changed james pembroke media LTD\certificate issued on 06/09/12 RES15 ‐ Change company name resolution on 2012-09-05 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH04	Secretary's details changed for Quen Square Secretaries Ltd on 1 September 2012	View PDF Secretary's details changed for Quen Square Secretaries Ltd on 1 September 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP04	Appointment of Quen Square Secretaries Ltd as a secretary	View PDF Appointment of Quen Square Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 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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