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BRIGHTMOVE MEDIA LIMITED

Company number 08319850

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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)
21 Aug 2015	TM01	Termination of appointment of Keith Gordon Marsden as a director on 6 August 2015	View PDF Termination of appointment of Keith Gordon Marsden as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 63,247.78	View PDF Statement of capital following an allotment of shares on 27 July 2015 GBP 63,247.78 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	TM01	Termination of appointment of Craig Alexander Holloway as a director on 19 June 2015	View PDF Termination of appointment of Craig Alexander Holloway as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	TM01	Termination of appointment of Christian John Mcguinness as a director on 19 June 2015	View PDF Termination of appointment of Christian John Mcguinness as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	TM01	Termination of appointment of Daniel John Grenfell as a director on 19 June 2015	View PDF Termination of appointment of Daniel John Grenfell as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AP01	Appointment of Mr Nigel Sharrocks as a director on 21 January 2015	View PDF Appointment of Mr Nigel Sharrocks as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AP01	Appointment of Mr Keith Marsden as a director on 21 January 2015
27 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 37,647.49	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 37,647.49 - link opens in a new window - 12 pages (12 pages)
03 Oct 2014	AP01	Appointment of Mr Shaun Michael Wyles as a director on 18 September 2014	View PDF Appointment of Mr Shaun Michael Wyles as a director on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	TM01	Termination of appointment of Mark Andrew Kelsey as a director on 18 September 2014	View PDF Termination of appointment of Mark Andrew Kelsey as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
05 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 May 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 4 September 2014	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Simpson Wreford & Partners Suffolk House George Street Croydon CR0 0YN on 4 September 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 22,845.33	View PDF Statement of capital following an allotment of shares on 24 June 2014 GBP 22,845.33 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 37,647.49	View PDF Statement of capital following an allotment of shares on 25 June 2014 GBP 37,647.49 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders	View PDF Annual return made up to 5 December 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 June 2013 GBP 22,203.28	View PDF Statement of capital following an allotment of shares on 5 June 2013 GBP 22,203.28 - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	SH02	Sub-division of shares on 9 May 2013	View PDF Sub-division of shares on 9 May 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 30/04/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 17,025	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 17,025 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 15,000	View PDF Statement of capital following an allotment of shares on 18 December 2012 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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