IMBIBE MEDIA LIMITED

Company number 08462391

Date	Type	Description	View / Download
27 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
20 Dec 2017	AP01	Appointment of Mr Darren Geoffrey Johnson as a director on 30 November 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Ms Michele Ruth Tiley-Hill as a director on 30 November 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Robert Christopher Rees as a director on 30 November 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Corinne Lisa Cunningham as a director on 17 July 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(6 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2016	AP01	Appointment of Richard John Norman Mortimore as a director on 8 December 2016	(3 pages)
19 Dec 2016	AD01	Registered office address changed from Quadrant House 250 Kennington Lane London SE11 5rd to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 19 December 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Simon John White as a director on 8 December 2016	(2 pages)
19 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
19 Dec 2016	TM01	Termination of appointment of Mark Vaughan De Wesselow as a director on 8 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Corinne Lisa Cunningham as a director on 8 December 2016	(3 pages)
19 Dec 2016	AP03	Appointment of Jacqueline Mary Poole as a secretary on 8 December 2016	(3 pages)
18 Dec 2016	AP01	Appointment of Alexander David Stuart Bowden as a director on 8 December 2016	(3 pages)
18 Dec 2016	AP01	Appointment of Robert Christopher Rees as a director on 8 December 2016	(3 pages)
09 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
11 Nov 2016	RP04AR01	Second filing of the annual return made up to 26 March 2016	(22 pages)
11 Nov 2016	RP04AR01	Second filing of the annual return made up to 26 March 2015	(22 pages)
11 Nov 2016	RP04AR01	Second filing of the annual return made up to 26 March 2014	(22 pages)
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 208,740 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2016	(6 pages)
11 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
02 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 208,740 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2016	(5 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)

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