AFRAME MEDIA GROUP LIMITED

Date	Description
10/04/1510 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 079451670004 View Document
09/04/159 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 079451670005 View Document
23/03/1523 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 079451670002 View Document
23/03/1523 March 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
17/03/1517 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 079451670003 View Document
21/01/1521 January 2015	REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SECOND FLOOR ONE BEDFORD AVENUE LONDON WC1B 3AU View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/06/144 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 079451670001 View Document
19/03/1419 March 2014	Annual return made up to 10 February 2014 with full list of shareholders View Document
17/09/1317 September 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/06/1312 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR MICHAEL HAYES View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR GARY KNIGHT View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON View Document

04/03/134 March 2013	Annual return made up to 10 February 2013 with full list of shareholders View Document
31/08/1231 August 2012	CORPORATE SECRETARY APPOINTED JUST NOMINEES LIMITED View Document
13/06/1213 June 2012	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 4-5 GREAT NEWPORT STREET LONDON WC2H 7JB UNITED KINGDOM View Document
13/06/1213 June 2012	DIRECTOR APPOINTED MR MARK PETER OVERINGTON View Document
14/05/1214 May 2012	COMPANY NAME CHANGED AFRAME NEWCO LIMITED CERTIFICATE ISSUED ON 14/05/12 View Document
17/04/1217 April 2012	DIRECTOR APPOINTED MARK FARMER View Document
16/04/1216 April 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/04/1216 April 2012	CHANGE OF NAME 02/04/2012 View Document
29/03/1229 March 2012	DIRECTOR APPOINTED MR DAVID JAMES MORTON PETO View Document
29/03/1229 March 2012	DIRECTOR APPOINTED JOHN FREDERICK WALEY SANDERSON View Document
29/03/1229 March 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/03/1229 March 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK ORAM View Document
29/03/1229 March 2012	DIRECTOR APPOINTED MR JEREMY DAVID HICKS View Document
10/02/1210 February 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/02/1210 February 2012	CURRSHO FROM 28/02/2013 TO 31/12/2012 View Document