RPS MEDIA LIMITED

Company number 08492630

Date	Type	Description	View / Download
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 4.44571	(3 pages)
11 Jul 2013	AP01	Appointment of Mr Mathew John Braddy as a director	(2 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 3.60000	(4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
30 May 2013	AD01	Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom on 30 May 2013	(1 page)
18 Apr 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
18 Apr 2013	AP01	Appointment of Christopher Paul Osborne as a director	(2 pages)
18 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
18 Apr 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
17 Apr 2013	NEWINC	Incorporation	(55 pages)

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