TIME OUT DIGITAL LIMITED

Company number 02250222

Date	Type	Description	View / Download
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 7,857,771	(8 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 45,950,271	(8 pages)
13 Mar 2012	TM01	Termination of appointment of Mark Elliott as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Peter Fiennes as a director	(1 page)
19 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 8 December 2011 GBP 3,637,771.00	(8 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Hugh Chappell as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(14 pages)
24 Mar 2011	CH01	Director's details changed for Mr Hugh Chappell on 23 February 2011	(2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, company business 23/11/2010	(3 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(14 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Nov 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 3,625,271	(5 pages)
22 Nov 2010	AP01	Appointment of Sir Sir Robin Miller as a director	(2 pages)
16 Nov 2010	AD01	Registered office address changed from 251-255 Tottenham Court Road London W1T 7AB United Kingdom on 16 November 2010	(1 page)
16 Nov 2010	AD01	Registered office address changed from Universal House 251-255 Tottenham Court Road London W1P 0AB on 16 November 2010	(1 page)