TELEGRAPH MEDIA GROUP LIMITED

Company number 00451593

Date	Type	Description	View / Download
16 Oct 2008	288a	Director appointed finbarr patrick ronayne	(2 pages)
30 Sep 2008	AA	Full accounts made up to 30 December 2007	(22 pages)
11 Jun 2008	288b	Appointment terminated director simon tucker	(1 page)
04 Jun 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)
04 Jun 2008	353	Location of register of members	(1 page)
04 Jun 2008	288c	Secretary's change of particulars / telegraph secretarial services LIMITED / 16/05/2008	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
22 Jun 2007	363s	Return made up to 16/05/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
02 Apr 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: 1 canada square, canary wharf, london, E14 5DT	(1 page)
02 Nov 2006	AA	Full accounts made up to 1 January 2006	(22 pages)
01 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Oct 2006	CERTNM	Company name changed telegraph group LIMITED\certificate issued on 25/10/06	(2 pages)
02 Jun 2006	363s	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	AA	Full accounts made up to 2 January 2005	(29 pages)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
16 Jun 2005	363s	Return made up to 16/05/05; full list of members	(12 pages)
27 May 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
25 May 2005	288a	New director appointed	(7 pages)
01 Feb 2005	288b	Director resigned	(1 page)