CLAIRBOURNE MEDIA LIMITED

Company number 08881289

Date	Type	Description	View / Download
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
16 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	(1 page)
23 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
13 Mar 2018	CH01	Director's details changed for Miss Kok-Yee Jade Yau on 13 March 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
12 Oct 2017	CH01	Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017	(2 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
05 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 141,849	(6 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages)
25 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 GBP 141,849	(6 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(40 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 59,656.00	(6 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(41 pages)
03 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Conolly Marcus Gage as a director on 18 August 2015	(2 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(5 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)

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