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TOFF MEDIA LIMITED

Company number 06150936

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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)
10 Nov 2010	TM01	Termination of appointment of Deborah Manners as a director	View PDF Termination of appointment of Deborah Manners as a director - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Alexander Henry Fenwick Armstrong on 3 May 2010	View PDF Director's details changed for Alexander Henry Fenwick Armstrong on 3 May 2010 - link opens in a new window - 2 pages (2 pages)
11 Apr 2010	CH01	Director's details changed for Alexander Henry Fenwick Armstrong on 9 March 2010	View PDF Director's details changed for Alexander Henry Fenwick Armstrong on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Apr 2010	CH01	Director's details changed for Bennet Evan Miller on 9 March 2010	View PDF Director's details changed for Bennet Evan Miller on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	CH01	Director's details changed for Mr James Thomas Mulville on 22 January 2010	View PDF Director's details changed for Mr James Thomas Mulville on 22 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2009	225	Accounting reference date extended from 18/03/2009 to 30/06/2009	View PDF Accounting reference date extended from 18/03/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
10 Mar 2009	AA	Accounts for a dormant company made up to 18 March 2008	View PDF Accounts for a dormant company made up to 18 March 2008 - link opens in a new window - 1 page (1 page)
08 Jan 2009	225	Accounting reference date shortened from 30/06/2008 to 18/03/2008	View PDF Accounting reference date shortened from 30/06/2008 to 18/03/2008 - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Director appointed deborah anne manners	View PDF Director appointed deborah anne manners - link opens in a new window - 2 pages (2 pages)
27 Aug 2008	288b	Appointment terminate, director and secretary neil forster logged form	View PDF Appointment terminate, director and secretary neil forster logged form - link opens in a new window - 1 page (1 page)
27 Aug 2008	288a	Secretary appointed paul darren cohen	View PDF Secretary appointed paul darren cohen - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
14 Apr 2008	88(2)	Ad 19/03/08\gbp si 200@0.0105=2.1\gbp ic 2/4.1\	View PDF Ad 19/03/08\gbp si 200@0.0105=2.1\gbp ic 2/4.1\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/06/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary alexander armstrong	View PDF Appointment terminated secretary alexander armstrong - link opens in a new window - 1 page (1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 27 mortimer street london W1T 3BL	View PDF Registered office changed on 14/04/2008 from 27 mortimer street london W1T 3BL - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director and secretary appointed neil forster	View PDF Director and secretary appointed neil forster - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288a	Director appointed paul darren cohen	View PDF Director appointed paul darren cohen - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288a	Director appointed james thomas mulville	View PDF Director appointed james thomas mulville - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	123	Nc inc already adjusted 19/03/08	View PDF Nc inc already adjusted 19/03/08 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Investment agreement sub division 175 (5) a companies act 19/03/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Investment agreement sub division 175 (5) a companies act 19/03/2008 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 22 pages (22 pages)

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