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TEST MATCH EXTRA.COM LIMITED

Company number 06871221

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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)
20 May 2011 AP03 Appointment of Mr John Philip Price as a secretary
11 Apr 2011 AP03 Appointment of Mr John Philip Price as a secretary
05 Apr 2011 AP01 Appointment of Andrew Raymond Bordiss as a director
05 Apr 2011 AP01 Appointment of Lord Jonathan Peter Marland of Odstock as a director
05 Apr 2011 AP01 Appointment of Mr Nigel David Peet as a director
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 715
19 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 280
16 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
16 Jun 2010 AD03 Register(s) moved to registered inspection location
16 Jun 2010 AD02 Register inspection address has been changed
16 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2009 288a Director appointed andrew fitzmaurice
11 Sep 2009 88(2) Ad 28/08/09-28/08/09\gbp si 49@1=49\gbp ic 151/200\
02 Sep 2009 88(2) Ad 18/08/09\gbp si 150@1=150\gbp ic 1/151\
07 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2009 288a Director appointed richard colin neil davidson
14 Apr 2009 288b Appointment terminated secretary temple secretaries LIMITED
14 Apr 2009 288b Appointment terminated director barbara kahan
06 Apr 2009 NEWINC Incorporation