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TI MAGAZINES HOLDINGS LIMITED

Company number 03464980

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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)
02 Nov 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 288a Director appointed evelyn ann webster
05 Nov 2008 363a Return made up to 01/11/08; full list of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
21 Nov 2007 363a Return made up to 01/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 287 Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 88(2)R Ad 15/12/06--------- £ si 548435000@1=548435000 £ ic 235002/548670002
09 Jan 2007 123 Nc inc already adjusted 08/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 363a Return made up to 01/11/06; full list of members
01 Nov 2006 AA Full accounts made up to 31 December 2005
08 Mar 2006 288a New director appointed
16 Jan 2006 288b Director resigned
03 Nov 2005 363a Return made up to 01/11/05; full list of members
03 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 288a New director appointed
10 Jan 2005 288b Director resigned
09 Nov 2004 363s Return made up to 01/11/04; full list of members