TI MEDIA LIMITED

Company number 00053626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2003 288b Director resigned
29 Apr 2003 288b Director resigned
16 Apr 2003 288a New director appointed
14 Apr 2003 288a New director appointed
06 Apr 2003 288a New secretary appointed
05 Feb 2003 AA Full accounts made up to 31 December 2001
10 Jan 2003 288a New director appointed
24 Dec 2002 288b Director resigned
02 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
13 Sep 2002 288c Director's particulars changed
09 Sep 2002 363a Return made up to 01/09/02; full list of members
02 Sep 2002 288b Secretary resigned
13 Aug 2002 288b Secretary resigned
13 Aug 2002 288a New secretary appointed
09 Aug 2002 MISC Auditors resignations
06 Mar 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
30 Oct 2001 288b Director resigned
30 Oct 2001 288a New director appointed
30 Oct 2001 288a New secretary appointed
30 Oct 2001 288a New director appointed
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Oct 2001 403a Declaration of satisfaction of mortgage/charge