T4 MEDIA LIMITED

Company number 03708940

Date	Type	Description	View / Download
07 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
24 Sep 2012	AD01	Registered office address changed from 3Rd Floor 1 Warwick Row London SW1E 5ER United Kingdom on 24 September 2012	(1 page)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
17 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
17 Feb 2012	CH03	Secretary's details changed for Gordon John Findlay Evans on 28 March 2011	(1 page)
10 Nov 2011	AP01	Appointment of Mr Greg Anyon as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Marco Pieters as a director	(1 page)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
25 Mar 2011	AD01	Registered office address changed from Elliot House 10-12 Allington Street London London SW1E 5EH United Kingdom on 25 March 2011	(1 page)
07 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
19 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
21 Nov 2009	TM01	Termination of appointment of Philip Watts as a director	(1 page)
13 Nov 2009	TM02	Termination of appointment of Paul Daniels as a secretary	(2 pages)
13 Nov 2009	AP03	Appointment of Gordon John Findlay Evans as a secretary	(3 pages)
11 Sep 2009	288b	Appointment terminated director philip watts	(1 page)
11 Sep 2009	288b	Appointment terminated director carole hunt	(1 page)
11 Sep 2009	288b	Appointment terminated director paul daniels	(1 page)
11 Sep 2009	288b	Appointment terminated director alistair brew	(1 page)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
24 Feb 2009	363a	Return made up to 05/02/09; full list of members	(5 pages)
22 Jan 2009	288a	Director appointed mr alistair jeremy brew	(2 pages)
22 Jan 2009	287	Registered office changed on 22/01/2009 from elliott house 10-12 allington street london SW1E 5EH united kingdom	(1 page)
22 Jan 2009	288b	Appointment terminated director christopher allner	(1 page)

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