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TRADER MEDIA CORPORATION (2003) LIMITED

Company number 03592155

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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 Sep 2009 287 Registered office changed on 02/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW
10 Jun 2009 363a Return made up to 20/05/09; full list of members
11 May 2009 288a Director appointed stephen john roger lane
08 Apr 2009 288b Appointment terminated secretary andrew miller
08 Apr 2009 288a Secretary appointed elizabeth jenkin
28 Aug 2008 AA Group of companies' accounts made up to 30 March 2008
15 Jul 2008 288a Director appointed john robert king
04 Jul 2008 288c Director's change of particulars / sean glithero / 01/07/2008
23 May 2008 363a Return made up to 20/05/08; full list of members
28 Apr 2008 288b Appointment terminated director graham storey
15 Apr 2008 288c Director's change of particulars / sean glithero / 07/03/2008
07 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Oct 2007 AA Full accounts made up to 1 April 2007
06 Sep 2007 288a New director appointed
23 Aug 2007 SA Statement of affairs
23 Aug 2007 88(2)R Ad 14/03/07--------- £ si 1@.1
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve/ratify acts 14/03/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 363s Return made up to 21/05/07; full list of members
  • 363(288) ‐ Director resigned
14 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Jun 2007 155(6)b Declaration of assistance for shares acquisition
01 Jun 2007 155(6)b Declaration of assistance for shares acquisition
01 Jun 2007 155(6)b Declaration of assistance for shares acquisition
01 Jun 2007 155(6)b Declaration of assistance for shares acquisition