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TARSUS NEW MEDIA LIMITED

Company number 01332457

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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)
23 Sep 2010 AP01 Appointment of Mr Ashley Giles Milton as a director
19 Apr 2010 AP03 Appointment of Mr Simon Joseph Smith as a secretary
19 Apr 2010 TM02 Termination of appointment of Peter Begg as a secretary
18 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr James Douglas Emslie on 1 October 2009
22 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 14/10/08; full list of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from metro building, 4TH floor 1 butterwick hammersmith london W6 8DL
22 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Dec 2008 288a Secretary appointed ashley giles milton
26 Nov 2008 288b Appointment terminated director neil jones
30 Nov 2007 363a Return made up to 14/10/07; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: commonwealth house 2 chalkhill road london W6 8DW
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Nov 2006 363s Return made up to 14/10/06; full list of members
17 Aug 2006 MISC Ref sect 394
05 Jun 2006 AA Full accounts made up to 31 December 2005
04 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 363s Return made up to 14/10/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 363s Return made up to 14/10/04; full list of members
22 Apr 2004 288a New director appointed
16 Apr 2004 288b Director resigned
07 Nov 2003 363s Return made up to 14/10/03; full list of members
08 Oct 2003 AA Full accounts made up to 31 December 2002