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TVMANIA UK LIMITED

Company number 03856295

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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)
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
28 May 2008 MEM/ARTS Memorandum and Articles of Association
17 May 2008 CERTNM Company name changed tmi solutions LIMITED\certificate issued on 20/05/08
30 Oct 2007 363s Return made up to 11/10/07; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Sep 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 May 2007 288a New director appointed
29 May 2007 288a New director appointed
29 May 2007 288b Secretary resigned
18 May 2007 288a New secretary appointed;new director appointed
18 Apr 2007 395 Particulars of mortgage/charge
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New director appointed
29 Mar 2007 288a New secretary appointed;new director appointed
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
13 Mar 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2006 363s Return made up to 11/10/06; full list of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Nov 2005 363s Return made up to 11/10/05; full list of members
20 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2004 363s Return made up to 11/10/04; full list of members
15 Nov 2004 AA Full accounts made up to 31 March 2004