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TIN ROOF MEDIA LTD

Company number 09736691

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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)
17 Feb 2016	AD01	Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 17 February 2016	View PDF Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 17 February 2016 - link opens in a new window - 1 page (1 page)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 January 2016 GBP 122.41216	View PDF Statement of capital following an allotment of shares on 28 January 2016 GBP 122.41216 - link opens in a new window - 4 pages (4 pages)
12 Feb 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 - 25 pages (25 pages)
12 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AD01	Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 12 February 2016	View PDF Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	MR01	Registration of charge 097366910001, created on 29 January 2016	View PDF Registration of charge 097366910001, created on 29 January 2016 - link opens in a new window - 22 pages (22 pages)
21 Jan 2016	TM01	Termination of appointment of Anthony John Douglas Francis as a director on 12 January 2016	View PDF Termination of appointment of Anthony John Douglas Francis as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Neil Alexander Court as a director on 12 January 2016	View PDF Appointment of Mr Neil Alexander Court as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Mr Charles Macaulay Ogilvie as a director on 12 January 2016	View PDF Appointment of Mr Charles Macaulay Ogilvie as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Mr Charles Robert Wace as a director on 12 January 2016	View PDF Appointment of Mr Charles Robert Wace as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	SH02	Sub-division of shares on 8 December 2015	View PDF Sub-division of shares on 8 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 0.04000	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 0.04000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	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)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 issuede ord shares of £0.01BE sub-divided into 250 ord shares of £0.00004 08/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 issuede ord shares of £0.01BE sub-divided into 250 ord shares of £0.00004 08/12/2015 - link opens in a new window - 17 pages (17 pages)
18 Nov 2015	CERTNM	Company name changed sauble beach media LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17	View PDF Company name changed sauble beach media LTD\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 - link opens in a new window - 3 pages (3 pages)
17 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-17 GBP .01 - link opens in a new window - 7 pages (7 pages)

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