TI MAGAZINES HOLDINGS LIMITED

Company number 03464980

Date	Type	Description	View / Download
17 Jul 2014	AD01	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 17 July 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Denise Mair as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Sally Williams as a secretary	(1 page)
22 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 588,670,002	(17 pages)
09 Oct 2013	AP01	Appointment of Jeffrey John Bairstow as a director	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
11 Sep 2013	TM01	Termination of appointment of Howard Averill as a director	(1 page)
23 May 2013	AP01	Appointment of Mrs Denise Margaret Mair as a director	(3 pages)
15 May 2013	TM01	Termination of appointment of Sylvia Auton as a director	(2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities	(27 pages)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(17 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
09 Feb 2012	AD01	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012	(2 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(17 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
26 Aug 2011	SH19	Statement of capital on 26 August 2011 GBP 543,867.0002	(4 pages)
17 Jun 2011	SH19	Statement of capital on 17 June 2011 GBP 54,867.00	(4 pages)
17 Jun 2011	SH20	Statement by directors	(2 pages)
17 Jun 2011	CAP-SS	Solvency statement dated 01/06/11	(2 pages)
17 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 01/06/2011	(1 page)
12 Apr 2011	CH01	Director's details changed for Mr Richard John Evans on 31 March 2011	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Evelyn Webster as a director	(2 pages)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(18 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)