TI MEDIA LIMITED

Company number 00053626

Date	Type	Description	View / Download
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities	(27 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(24 pages)
09 Feb 2012	AD01	Registered office address changed from , Room 5-C19 Blue Fin Building, 110 Southwark Street, London, SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
14 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(24 pages)
12 Apr 2011	CH01	Director's details changed for Mr Richard John Evans on 31 March 2011	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Evelyn Webster as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(25 pages)
18 Jan 2010	TM01	Termination of appointment of Eric Fuller as a director	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
03 Sep 2009	363a	Return made up to 01/09/09; full list of members	(7 pages)
11 Feb 2009	288a	Director appointed dr charles lloyd meredith	(2 pages)
06 Jan 2009	288b	Appointment terminated director caroline mcdevitt	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
04 Sep 2008	363a	Return made up to 01/09/08; full list of members	(7 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(3 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	(4 pages)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)