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SPECKLE MEDIA LIMITED

Company number 08552736

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	CH01	Director's details changed for Rebecca Christine Mowling on 27 February 2015	View PDF Director's details changed for Rebecca Christine Mowling on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	View PDF Termination of appointment of Ashok Bhardwaj as a director - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 3 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AP01	Appointment of Rebecca Christine Mowling as a director	View PDF Appointment of Rebecca Christine Mowling as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	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 - 28 pages (28 pages)

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