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T1M MAGAZINES LIMITED

Company number 00283315

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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 Jun 2011 SH20 Statement by directors
17 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Evelyn Webster as a director
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mr Richard John Evans on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Mr Richard John Evans on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Jun 2009 363a Return made up to 30/05/09; full list of members
08 Jan 2009 288a Director appointed evelyn ann webster
19 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Jun 2008 363a Return made up to 30/05/08; full list of members
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
04 Jan 2008 288b Secretary resigned
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jun 2007 363a Return made up to 30/05/07; full list of members
06 Jun 2007 287 Registered office changed on 06/06/07 from: company secretariat ipc media LTD room 0820 kings reach tower stamford street london SE1 9LS
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 363a Return made up to 30/05/06; full list of members
08 Mar 2006 288a New director appointed
16 Jan 2006 288b Director resigned