- Company Overview for TEST MATCH EXTRA.COM LIMITED (06871221)
- Filing history for TEST MATCH EXTRA.COM LIMITED (06871221)
- People for TEST MATCH EXTRA.COM LIMITED (06871221)
- More for TEST MATCH EXTRA.COM LIMITED (06871221)
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
|
|
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
|
|
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
|
|
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
|
|
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 |