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SSR MEDIA LIMITED

Company number 08165825

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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)
26 Feb 2015	CH04	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015	View PDF Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	CH01	Director's details changed for Mr Jeremy James Walker Emmerson on 26 February 2015	View PDF Director's details changed for Mr Jeremy James Walker Emmerson on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AD01	Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015	View PDF Registered office address changed from Drake Suite Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	CH01	Director's details changed for Ms Maja Mcintosh on 26 February 2015	View PDF Director's details changed for Ms Maja Mcintosh on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	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 - 7 pages (7 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	CH01	Director's details changed for Ms Maja Mcintosh on 25 November 2013	View PDF Director's details changed for Ms Maja Mcintosh on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CH01	Director's details changed for Mr Jeremy James Walker Emmerson on 25 November 2013	View PDF Director's details changed for Mr Jeremy James Walker Emmerson on 25 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	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 - 6 pages (6 pages)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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