Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TIME OUT NEW YORK LIMITED

Company number 02977606

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2012 CH01 Director's details changed for Mr Alexander Fiske Collins on 10 October 2011
10 Jun 2011 AP01 Appointment of Peter Adam Daiches Dubens as a director
09 Jun 2011 AP01 Appointment of Mr Alexander Fiske Collins as a director
09 Jun 2011 TM01 Termination of appointment of Anthony Elliott as a director
09 Jun 2011 TM01 Termination of appointment of David King as a director
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 7,768,948
09 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2011 AA Full accounts made up to 31 December 2009
08 Mar 2011 TM01 Termination of appointment of Daniel Reilly as a director
02 Feb 2011 CC04 Statement of company's objects
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175, company business 23/11/2010
06 Dec 2010 MG01 Duplicate mortgage certificatecharge no:4
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Dec 2010 AP01 Appointment of Mr David John King as a director
02 Dec 2010 AP01 Appointment of Anthony Elliott as a director
19 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
06 Sep 2010 TM01 Termination of appointment of Anthony Elliott as a director
06 May 2010 AR01 Annual return made up to 11 October 2009 with full list of shareholders
06 May 2010 CH01 Director's details changed for Daniel P Reilly on 11 October 2009
02 Feb 2010 AA Full accounts made up to 31 December 2007
02 Feb 2010 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 11/10/08; full list of members
28 Jul 2008 363a Return made up to 08/11/07; full list of members