TI MAGAZINES EUROPE LIMITED

Company number 00317127

Date	Type	Description	View / Download
13 Jan 2004	288b	Director resigned	(1 page)
13 Jan 2004	288a	New director appointed	(1 page)
13 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Stock purchase agreemen 23/12/03
13 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
28 Mar 2003	287	Registered office changed on 28/03/03 from: brettenham house, lancaster place, london, WC2E 7TL	(1 page)
09 Mar 2003	288a	New secretary appointed	(2 pages)
09 Mar 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
14 Jun 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
14 Jun 2001	363s	Return made up to 06/06/01; full list of members	(7 pages)
16 Jan 2001	288b	Director resigned	(1 page)
03 Oct 2000	288b	Secretary resigned	(1 page)
03 Oct 2000	288a	New secretary appointed	(2 pages)
09 Aug 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Jun 2000	363s	Return made up to 06/06/00; full list of members	(7 pages)
05 Aug 1999	288b	Director resigned	(1 page)
05 Aug 1999	288a	New director appointed	(2 pages)
14 Jun 1999	363s	Return made up to 06/06/99; full list of members	(6 pages)
15 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
28 Jan 1999	AA	Full accounts made up to 31 December 1997	(13 pages)
11 Dec 1998	288b	Director resigned	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)