TENTHAVENUE MEDIA LIMITED

Company number 05484558

Date	Type	Description	View / Download
20 Oct 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AD01	Registered office address changed from Windsor House, Cornwall Road Harrogate North Yorkshire HG1 2PW on 21 April 2011	(1 page)
11 Apr 2011	TM01	Termination of appointment of Simon Crisp as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Brian Townshend as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mr Rupert Day as a director	(2 pages)
11 Apr 2011	AP01	Appointment of Mr Marc-Antoine De Roys as a director	(2 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Apr 2011	CERTNM	Company name changed hamsard 2750 LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-04	(3 pages)
05 Apr 2011	CONNOT	Change of name notice	(2 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
03 Mar 2011	CH01	Director's details changed for Simon Crisp on 1 February 2011	(2 pages)
01 Mar 2011	TM01	Termination of appointment of John Simpson as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Brian Townshend as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Simon Crisp as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(3 pages)
01 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
03 Jul 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
23 Jul 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
23 Jul 2008	288c	Director's change of particulars / john simpson / 01/01/2008	(1 page)
29 Oct 2007	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
25 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
15 Apr 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)