HAYMARKET MEDIA GROUP LTD.

Company number 00267189

Date	Type	Description	View / Download
30 Jun 2014	TM01	Termination of appointment of Simon Papillon Tindall as a director on 30 June 2014	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
13 Feb 2014	CH01	Director's details changed for The Right Honourable the Lord Michael Ray Dibdin Heseltine on 1 January 2014	(2 pages)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(15 pages)
25 Sep 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	(2 pages)
23 Sep 2013	AD01	Registered office address changed from 174 Hammersmith Road London W6 7JP on 23 September 2013	(1 page)
17 Sep 2013	TM01	Termination of appointment of Nicholas Bogs as a director on 9 September 2013	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(30 pages)
16 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
01 May 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	(3 pages)
23 Apr 2013	MR01	Registration of charge 002671890010, created on 12 April 2013	(25 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(16 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Feb 2012	TM01	Termination of appointment of Kim Patricia Liddiard as a director on 31 December 2011	(1 page)
25 Nov 2011	TM01	Termination of appointment of Peter Charles Welland as a director on 25 November 2011	(1 page)
26 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 8	(3 pages)
19 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(18 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
01 Sep 2011	TM01	Termination of appointment of Lisa Kirk as a director	(1 page)
11 May 2011	TM01	Termination of appointment of William Pecover as a director	(1 page)
15 Dec 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	(3 pages)
23 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 8	(3 pages)
19 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(20 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)