T1M MAGAZINES LIMITED

Company number 00283315

Date	Type	Description	View / Download
02 Jul 2015	CH01	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	(5 pages)
28 Oct 2014	AP01	Appointment of Mr Stephen John May as a director on 13 October 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Richard John Evans as a director on 11 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(6 pages)
01 May 2014	TM01	Termination of appointment of Denise Mair as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director	(2 pages)
07 Jan 2014	TM02	Termination of appointment of Sally Williams as a secretary	(1 page)
09 Oct 2013	AP01	Appointment of Jeffrey John Bairstow as a director	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Howard Averill as a director	(1 page)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(7 pages)
23 May 2013	AP01	Appointment of Mrs Denise Margaret Mair as a director	(3 pages)
15 May 2013	TM01	Termination of appointment of Sylvia Auton as a director	(2 pages)
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	Accounts for a small company made up to 31 December 2011	(8 pages)
13 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(7 pages)
09 Feb 2012	AD01	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 Jun 2011	SH19	Statement of capital on 17 June 2011 GBP 2.00	(4 pages)
17 Jun 2011	CAP-SS	Solvency statement dated 01/06/11	(2 pages)