THEY ARE THEY NO.2 LTD

Company Documents

DateDescription
17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/11/1530 November 2015 PREVEXT FROM 30/04/2015 TO 31/08/2015

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02/10/152 October 2015 COMPANY NAME CHANGED BREED MEDIA LIMITED
CERTIFICATE ISSUED ON 02/10/15

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02/10/152 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/04/1530 April 2015 Annual return made up to 26 April 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/06/1413 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/01/1418 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUNT / 10/08/2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUNT / 10/08/2012

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21/06/1221 June 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/07/101 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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22/06/1022 June 2010 VARYING SHARE RIGHTS AND NAMES

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22/06/1022 June 2010 27/04/09 STATEMENT OF CAPITAL GBP 2

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUNT / 12/04/2008

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20/08/0820 August 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / EMILY O'DONNELL / 12/04/2008

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
7 HACKTHORN ROAD
SHEFFIELD
SOUTH YORKSHIRE
S8 8TB
UNITED KINGDOM

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM
1 NEWSHAM ROAD
SHEFFIELD
S8 9EA

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26/04/0726 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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