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TELEPHONE INTERNATIONAL MEDIA LIMITED

Company number 01920746

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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)
12 Jan 1996 395 Particulars of mortgage/charge
12 Jan 1996 288 Director resigned
10 Nov 1995 AA Full accounts made up to 31 December 1994
06 Nov 1995 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1995 403a Declaration of satisfaction of mortgage/charge
25 Sep 1995 363s Return made up to 21/02/95; no change of members
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Dec 1994 287 Registered office changed on 01/12/94 from: merchant house city harbour selsdon way london E14 9GL
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Request DocumentRegistered office changed on 01/12/94 from: merchant house city harbour selsdon way london E14 9GL
16 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 363s Return made up to 21/02/94; full list of members
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Request DocumentReturn made up to 21/02/94; full list of members
12 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Mar 1993 363b Return made up to 21/02/93; no change of members
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Request DocumentReturn made up to 21/02/93; no change of members
25 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Feb 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
18 Nov 1992 363s Return made up to 15/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/08/92; no change of members
07 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Jul 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge