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365 DIGITAL MEDIA LIMITED

Company number 03619904

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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)
30 Nov 2006 CERTNM Company name changed teamtalk media LIMITED\certificate issued on 30/11/06
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 10/08/06; full list of members
30 Mar 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
16 Aug 2005 363a Return made up to 15/08/05; full list of members
14 Feb 2005 288c Director's particulars changed
14 Feb 2005 288a New secretary appointed
14 Feb 2005 288b Secretary resigned
07 Jan 2005 MA Memorandum and Articles of Association
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Oct 2004 395 Particulars of mortgage/charge
03 Sep 2004 363a Return made up to 21/08/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 363a Return made up to 21/08/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
10 Apr 2003 288b Director resigned
12 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
31 Dec 2002 288b Director resigned
20 Sep 2002 363a Return made up to 21/08/02; full list of members
21 Aug 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
21 Aug 2002 AUD Auditor's resignation
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned