ACTIVE WIN MEDIA LIMITED

Company number 08263882

Date	Type	Description	View / Download
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
04 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
24 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
03 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 300	(6 pages)
26 Aug 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	AUD	Auditor's resignation	(1 page)
02 Mar 2015	AD01	Registered office address changed from The Spectrum 56-58 Benson Road Warrington WA3 7PQ to 6Th Floor, Steam Packet House 72 - 76 Cross Street Manchester Greater Manchester M2 4JG on 2 March 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 300	(6 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
24 Jan 2014	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 300	(6 pages)
08 Jul 2013	AP01	Appointment of Chris Sheffield as a director	(3 pages)
08 Jul 2013	AP01	Appointment of Warren Ross Jacobs as a director	(3 pages)
08 Jul 2013	AP01	Appointment of Mr Fred Done as a director	(3 pages)
08 Jul 2013	AD01	Registered office address changed from Sixth Floor Steam Packet House 70-76 Cross Street Manchester M2 4JU United Kingdom on 8 July 2013	(2 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 300	(4 pages)
25 Jun 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	(28 pages)
25 Jun 2013	TM01	Termination of appointment of Steven Longden as a director	(2 pages)
19 Mar 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
05 Mar 2013	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 5 March 2013	(1 page)
11 Dec 2012	CERTNM	Company name changed jcco 316 LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Cs Directors Limited as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Michael Blood as a director	(1 page)
11 Dec 2012	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Mr Steven Longden as a director	(2 pages)
23 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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