IWC MEDIA LIMITED

Company number SC265445

Date	Type	Description	View / Download
24 Apr 2015	MR04	Satisfaction of charge SC2654450005 in full	(1 page)
21 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1,916,153.96	(5 pages)
06 Oct 2014	AP01	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Tim David Breadin as a director on 23 July 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 May 2014	MR01	Registration of charge 2654450005	(26 pages)
16 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1,916,153.96	(6 pages)
18 Oct 2013	AP01	Appointment of Marc-Antoine D'halluin as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of David Frank as a director	(1 page)
24 Sep 2013	AP01	Appointment of Ms Sarah Jane Gregson as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Mark Rogers as a director	(1 page)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 May 2013	MR04	Satisfaction of charge 3 in full	(1 page)
28 May 2013	MR04	Satisfaction of charge 4 in full	(1 page)
16 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
08 Apr 2013	AP01	Appointment of Mr David Vincent Mutrie Frank as a director	(2 pages)
08 Apr 2013	AP01	Appointment of Mr Tim Breadin as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Joely Fether as a director	(1 page)
08 Apr 2013	TM02	Termination of appointment of Julian Freeston as a secretary	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
10 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Share purchase approved 06/12/2011	(1 page)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)

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