CONVERTR MEDIA LIMITED

Statement of capital following an allotment of shares on 18 Oct 2016

PDF · 7 pages

Resolutions

Filed on paper · 64 pages

Annual return made up to 15 Apr 2016 with full list of shareholders

PDF · 10 pages

Appointment of Reed Smith Corporate Services Limited as a secretary on 14 Apr 2016

PDF · 2 pages

Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

PDF · 1 page

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 Apr 2016

PDF · 1 page

Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

PDF · 1 page

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

PDF · 1 page

Total exemption small company accounts made up to 30 Apr 2015

Filed on paper · 6 pages

Termination of appointment of Russell James Darvill as a director on 4 Sep 2015

PDF · 1 page

Annual return made up to 15 Apr 2015 with full list of shareholders

PDF · 9 pages

Appointment of Mr Russell James Darvill as a director on 1 Jul 2014

Filed on paper · 3 pages

Director's details changed for Mr Clive Richard Brett on 12 Nov 2014

PDF · 2 pages

Director's details changed for Miss Emma Louise Bowkett on 12 Nov 2014

PDF · 2 pages

Total exemption small company accounts made up to 30 Apr 2014

Filed on paper · 5 pages