TEST MATCH EXTRA.COM LIMITED

Company number 06871221

Date	Type	Description	View / Download
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,460,052.35	(8 pages)
08 Apr 2014	AD02	Register inspection address has been changed from Maplewell Farm Maplewell Road Woodhouse Eaves Loughborough Leicestershire LE12 8QY England	(1 page)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 1,460,052.35	(3 pages)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 January 2014 GBP 1,360,052.6	(3 pages)
02 Feb 2014	AP01	Appointment of Lord Jonathan Peter Marland of Odstock as a director	(2 pages)
02 Feb 2014	AP01	Appointment of Mr John Andrew Afford as a director	(2 pages)
31 Jan 2014	TM02	Termination of appointment of John Price as a secretary	(1 page)
31 Jan 2014	TM02	Termination of appointment of John Price as a secretary	(1 page)
05 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
30 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(8 pages)
29 Apr 2013	AD04	Register(s) moved to registered office address	(1 page)
02 Nov 2012	TM01	Termination of appointment of Jonathan Marland of Odstock as a director	(1 page)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
18 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 715	(3 pages)
11 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(8 pages)
25 Mar 2012	TM01	Termination of appointment of Andrew Bordiss as a director	(1 page)
22 Jan 2012	AP01	Appointment of Ms Marie Margaret Melnyk as a director	(2 pages)
21 Jan 2012	TM01	Termination of appointment of Andrew Fitzmaurice as a director	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
07 Dec 2011	AD01	Registered office address changed from 78 Loughborough Road Quorn Quorn Leicestershire LE12 8DX on 7 December 2011	(1 page)
07 Dec 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
23 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(9 pages)