AJ BELL MEDIA LIMITED

Company number 03733852

Date	Type	Description	View / Download
16 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Jun 2014	TM01	Termination of appointment of Michael Boydell as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1,021,021	(7 pages)
19 Feb 2014	AUD	Auditor's resignation	(2 pages)
17 Feb 2014	MISC	Aud res sec 519.	(2 pages)
14 Jan 2014	AP01	Appointment of Michael John Boydell as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of David Motum as a director	(1 page)
08 Jan 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
20 Sep 2013	AUD	Auditor's resignation	(1 page)
18 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Jan 2013	AP03	Appointment of Christopher Bruce Robinson as a secretary	(1 page)
04 Jan 2013	AP01	Appointment of Mr Charles William Galbraith as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Michael Thomas Summersgill as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Andrew James Bell as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Kenneth Warman as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Mark Van De Weyer as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Niall Sweeney as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Russ Mould as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Michael Boydell as a director	(1 page)
04 Jan 2013	TM02	Termination of appointment of Kenneth Warman as a secretary	(1 page)
04 Jan 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
04 Jan 2013	AD01	Registered office address changed from Thames House 18 Park Street London SE1 9ER on 4 January 2013	(1 page)
02 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)