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TEN ALPS MEDIA LIMITED

Company number 03562849

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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)
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New secretary appointed;new director appointed
13 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
22 May 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
22 May 2007 287 Registered office changed on 22/05/07 from: park house park terrace worcester park surrey KT4 7HY
19 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to pay div 27/03/07
18 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ 775000 div aprov by dir 29/03/07
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 AA Full accounts made up to 31 December 2005
23 Feb 2007 288c Director's particulars changed
24 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
05 Jun 2006 363a Return made up to 13/05/06; full list of members
20 Apr 2006 288b Director resigned
03 Oct 2005 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 13/05/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003