TAB MEDIA LIMITED filing history - Find and update company information

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TAB MEDIA LIMITED

Company number 08125470

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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)
07 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
19 Jan 2016	TM01	Termination of appointment of Katarzyna Maria Robinski as a director on 31 December 2015	View PDF Termination of appointment of Katarzyna Maria Robinski as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 18.8853	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 18.8853 - link opens in a new window - 22 pages (22 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 June 2015 GBP 18.8853	View PDF Statement of capital following an allotment of shares on 12 June 2015 GBP 18.8853 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 09/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 09/06/2015 - link opens in a new window - 45 pages (45 pages)
15 Jun 2015	AP01	Appointment of Mr Suranga Chandratillake as a director on 9 June 2015	View PDF Appointment of Mr Suranga Chandratillake as a director on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	TM01	Termination of appointment of Jonathan Edward Lander as a director on 9 June 2015	View PDF Termination of appointment of Jonathan Edward Lander as a director on 9 June 2015 - link opens in a new window - 1 page (1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
20 Nov 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 14.2143	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 14.2143 - link opens in a new window - 19 pages (19 pages)
08 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 64 pages (64 pages)
18 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
06 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 - link opens in a new window - 17 pages (17 pages)
18 Feb 2014	AP01	Appointment of Ms Katarzyna Maria Robinski as a director	View PDF Appointment of Ms Katarzyna Maria Robinski as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 14.2143	View PDF Statement of capital following an allotment of shares on 6 February 2014 GBP 14.2143 - link opens in a new window - 5 pages (5 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 9.9999 ANNOTATION A second filed SH01 was registered on 7TH March 2014	View PDF Statement of capital following an allotment of shares on 29 July 2013 GBP 9.9999 ANNOTATION A second filed SH01 was registered on 7TH March 2014 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
03 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/03/2014	View PDF Annual return made up to 2 July 2013 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/03/2014 - link opens in a new window - 7 pages (7 pages)
16 May 2013	AP01	Appointment of Mr George Andrew Marangos-Gilks as a director	View PDF Appointment of Mr George Andrew Marangos-Gilks as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 9.625	View PDF Statement of capital following an allotment of shares on 20 November 2012 GBP 9.625 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AP01	Appointment of Mr Jonathan Edward Lander as a director	View PDF Appointment of Mr Jonathan Edward Lander as a director - link opens in a new window - 3 pages (3 pages)

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