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T4 MEDIA LIMITED

Company number 03708940

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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)
06 Oct 2008 287 Registered office changed on 06/10/2008 from 124 victoria street london SW1E 5LA
30 Sep 2008 AA Accounts for a small company made up to 31 December 2007
26 Feb 2008 363a Return made up to 05/02/08; full list of members
12 Nov 2007 288a New director appointed
14 Aug 2007 288a New director appointed
17 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Exec deliv & perf docs 04/07/07
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2007 155(6)a Declaration of assistance for shares acquisition
07 Jul 2007 395 Particulars of mortgage/charge
13 Jun 2007 AA Accounts for a small company made up to 31 December 2006
01 May 2007 288c Director's particulars changed
01 Mar 2007 363a Return made up to 05/02/07; full list of members
19 Feb 2007 288c Director's particulars changed
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
03 Mar 2006 363a Return made up to 05/02/06; full list of members
14 Feb 2006 287 Registered office changed on 14/02/06 from: woodbridge house chapel road smallfield surrey RH6 9NW
09 Aug 2005 AA Accounts for a small company made up to 31 December 2004
03 Mar 2005 363s Return made up to 05/02/05; full list of members
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
01 Mar 2004 363s Return made up to 05/02/04; no change of members
  • 363(288) ‐ Director's particulars changed
13 Aug 2003 AA Accounts for a small company made up to 31 December 2002
01 Mar 2003 363s Return made up to 05/02/03; no change of members
24 Jan 2003 287 Registered office changed on 24/01/03 from: 11 kingsway london WC2B 6XE
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
12 Mar 2002 363s Return made up to 05/02/02; full list of members