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STANBURY MEDIA LTD

Company number SC485595

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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)
09 Mar 2016	AP03	Appointment of Miss Jen Courtney as a secretary on 1 January 2015	View PDF Appointment of Miss Jen Courtney as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2015	View PDF Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AD01	Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB United Kingdom to 4 Broughton Market Edinburgh EH3 6NU on 23 January 2015	View PDF Registered office address changed from 127 Rose Street South Lane Edinburgh EH2 4BB United Kingdom to 4 Broughton Market Edinburgh EH3 6NU on 23 January 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
24 Oct 2014	AP01	Appointment of Nicholas Crum as a director on 24 October 2014	View PDF Appointment of Nicholas Crum as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	AP01	Appointment of Mr Naysun Darren Alae-Carew as a director on 24 October 2014	View PDF Appointment of Mr Naysun Darren Alae-Carew as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-01 GBP 1	View PDF Incorporation Statement of capital on 2014-09-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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