MAGAZINES & MEDIA LIMITED

Company number 08431002

Date	Type	Description	View / Download
16 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares/share register updated 29/10/2013	(1 page)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(4 pages)
29 Oct 2013	AD02	Register inspection address has been changed from 87 Wintergardens Way Winter Gardens Way Banbury Oxfordshire OX16 1WG England	(1 page)
29 Oct 2013	AP01	Appointment of Mr Robert Checkley as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Mr Clive James Taylor as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of James Thomlinson as a director	(1 page)
29 Oct 2013	AP01	Appointment of Mr Andrew Christopher Davies as a director	(2 pages)
28 Oct 2013	AD01	Registered office address changed from , Suite 221 Horse Fair, Banbury, Oxfordshire, OX16 0BW on 28 October 2013	(1 page)
23 Oct 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(3 pages)
23 Oct 2013	TM01	Termination of appointment of a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of a director	(1 page)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 2	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Robert Checkley as a director	(1 page)
19 Oct 2013	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
19 Oct 2013	CH01	Director's details changed for Mr James William Thomlinson on 18 October 2013	(2 pages)
19 Oct 2013	AD02	Register inspection address has been changed	(1 page)
19 Oct 2013	AP01	Appointment of Mr James William Thomlinson as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Clive Taylor as a director	(1 page)
18 Oct 2013	AD01	Registered office address changed from , Hillside Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom on 18 October 2013	(1 page)
05 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 100	(3 pages)
04 Jul 2013	AP01	Appointment of Mr Andrew Christopher Davies as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Clive James Taylor as a director	(2 pages)
24 Jun 2013	AD01	Registered office address changed from , Colin Sanders Innovation Centre Mewburn Road, Banbury, Oxfordshire, OX16 9PA, England on 24 June 2013	(1 page)

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