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TRANSACTIONAL MEDIA LIMITED

Company number 03576396

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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)
30 Dec 2014 AA Full accounts made up to 31 May 2014
24 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 12,159.919056
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2013 AA Full accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 May 2012
27 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
17 May 2012 MISC Section 519
15 Aug 2011 AA Full accounts made up to 31 May 2011
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 12 July 2011
  • GBP 12,159.92
08 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
14 Sep 2010 AP01 Appointment of Mrs Helen Benton as a director
14 Sep 2010 AP01 Appointment of Mr David Robert Edward Swannell as a director
14 Sep 2010 AP01 Appointment of Mr James Peter Maurice Bartys as a director
13 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 August 2010
  • GBP 12,159.92
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2010 CC04 Statement of company's objects
05 Aug 2010 AA Full accounts made up to 31 May 2010
13 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Dominic Paul Benton on 1 October 2009
09 Jul 2009 AA Full accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 05/06/09; full list of members
26 May 2009 288b Appointment terminated secretary richard carby
26 May 2009 288a Secretary appointed helen benton