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DELIVER MEDIA LIMITED

Company number 08336919

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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)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2015	AD01	Registered office address changed from 51 Clarkegrove Road Staincross Sheffield South Yorkshire S10 2NH to Unit L 1st Floor Main Street Sheffield S12 4LB on 16 June 2015	View PDF Registered office address changed from 51 Clarkegrove Road Staincross Sheffield South Yorkshire S10 2NH to Unit L 1st Floor Main Street Sheffield S12 4LB on 16 June 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 90	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 90 - link opens in a new window - 3 pages (3 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
21 May 2014	TM01	Termination of appointment of Scott Riley as a director	View PDF Termination of appointment of Scott Riley as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM02	Termination of appointment of Alex Barrett as a secretary	View PDF Termination of appointment of Alex Barrett as a secretary - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Alex Barrett as a director	View PDF Termination of appointment of Alex Barrett as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	CERTNM	Company name changed tbni digital LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed tbni digital LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 90	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 90 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AD01	Registered office address changed from 2 Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN United Kingdom on 8 May 2013	View PDF Registered office address changed from 2 Bawtry Road Brinsworth Rotherham South Yorkshire S60 5DN United Kingdom on 8 May 2013 - link opens in a new window - 1 page (1 page)
19 Dec 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 - 22 pages (22 pages)

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