THE FINANCIAL TIMES (M-M UK) LIMITED
Company number 01398449
- Company Overview for THE FINANCIAL TIMES (M-M UK) LIMITED (01398449)
- Filing history for THE FINANCIAL TIMES (M-M UK) LIMITED (01398449)
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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) |
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30 Nov 2015 | TM01 | Termination of appointment of Anastasios Viglatzis as a director on 30 November 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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28 May 2015 | AA | Audit exemption subsidiary accounts made up to 31 December 2014 | |
28 May 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
28 May 2015 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
28 May 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 | |
01 Apr 2015 | CH01 | Director's details changed for Mr Anastasios Viglatzis on 23 March 2015 | |
09 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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29 May 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
29 May 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
09 May 2014 | TM02 | Termination of appointment of a secretary | |
09 May 2014 | TM02 | Termination of appointment of Elaine Richardson as a secretary | |
06 May 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
06 May 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
26 Feb 2014 | RESOLUTIONS |
Resolutions
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07 Jan 2014 | AP01 | Appointment of Mr James Douglas Lund as a director | |
12 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
24 May 2013 | AA | Audit exemption subsidiary accounts made up to 31 December 2012 | |
24 May 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 | |
24 May 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 | |
24 May 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 | |
20 Feb 2013 | TM01 | Termination of appointment of Timothy Henderson as a director | |
20 Feb 2013 | AP01 | Appointment of Anastasios Viglatzis as a director | |
17 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Jul 2012 | AP01 | Appointment of Benjamin Mark Hughes as a director |