AIGUA MEDIA GROUP LTD

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DateDescription
11/03/1511 March 2015 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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27/02/1527 February 2015 AUDITOR'S RESIGNATION

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21/02/1521 February 2015 REGISTERED OFFICE CHANGED ON 21/02/2015 FROM
HERON TOWER 9TH FLOOR
110 BISHOPSGATE
LONDON
EC2N 4AY

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01/12/141 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/10/143 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WEINBERGER

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26/06/1426 June 2014 ALTER ARTICLES 03/06/2014

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14/04/1414 April 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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24/02/1424 February 2014 REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
THE MET BUILDING 9TH FLOOR 22 PERCY STREET
LONDON
W1T 2BU

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15/11/1315 November 2013 APPOINTMENT TERMINATED, DIRECTOR MISCHA ALEXANDER

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24/09/1324 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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24/07/1324 July 2013 ALTER ARTICLES 17/07/2013

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24/07/1324 July 2013 ARTICLES OF ASSOCIATION

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR JANE TURNER

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/06/1218 June 2012 THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM 38000 TO 100000 BY THE CREATION OF 62000 ORDINARY SHARES OF �1 EACH 20/04/2012

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18/06/1218 June 2012 ARTICLES OF ASSOCIATION

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR BETH WOND

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07/02/127 February 2012 ARTICLES OF ASSOCIATION

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20/10/1120 October 2011 DIRECTOR APPOINTED MS JANE TURNER

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20/10/1120 October 2011 DIRECTOR APPOINTED MS BETH MARY WOND

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANDRE BROWN

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12/10/1112 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 101 ST. MARTIN'S LANE LONDON WC2N 4AZ

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/06/1120 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/05/1118 May 2011 DUPLICATE 122 AND RESOLUTION

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22/03/1122 March 2011 Annual return made up to 25 September 2010 with full list of shareholders

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09/12/109 December 2010 Annual return made up to 24 September 2010 with full list of shareholders

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02/10/092 October 2009 SUB-DIV OF SHARES 25/09/2009

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02/10/092 October 2009 S-DIV

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24/09/0924 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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