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BROAD BEAN MEDIA LIMITED

Company number 08269852

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	View PDF Audit exemption subsidiary accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/15 - link opens in a new window - 36 pages (36 pages)
05 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/15 - link opens in a new window - 1 page (1 page)
05 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/15 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10 - link opens in a new window - 5 pages (5 pages)
20 Nov 2015	CH01	Director's details changed for Ms Lyndsey Ann Posner on 20 November 2015	View PDF Director's details changed for Ms Lyndsey Ann Posner on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Jonathan William Powell on 20 November 2015	View PDF Director's details changed for Jonathan William Powell on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Barrie Duncan Heath on 20 November 2015	View PDF Director's details changed for Mr Barrie Duncan Heath on 20 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 10	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 10 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AA01	Current accounting period extended from 31 March 2013 to 31 March 2014	View PDF Current accounting period extended from 31 March 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 10 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AD01	Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 29 August 2013	View PDF Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom on 29 August 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
08 Nov 2012	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
26 Oct 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 - 23 pages (23 pages)

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