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AMERMEDIA LIMITED

Company number 08166794

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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)
05 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
16 May 2014 CH01 Director's details changed for Mr Przemyslaw Aleksander Wos on 14 May 2014
02 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
07 Dec 2012 TM01 Termination of appointment of Stephen Brown as a director
07 Dec 2012 AP01 Appointment of Mr Przemyslaw Aleksander Wos as a director
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 4 August 2012
  • GBP 100
12 Sep 2012 TM01 Termination of appointment of Anna Grupa as a director
12 Sep 2012 TM02 Termination of appointment of David Vallance as a secretary
12 Sep 2012 AP01 Appointment of Mr Stephen Eric William Brown as a director
03 Aug 2012 NEWINC Incorporation