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TM REGIONAL NEW MEDIA LIMITED

Company number 03890734

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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)
09 Nov 2001 288c Director's particulars changed
17 Oct 2001 363a Return made up to 01/10/01; full list of members
13 Sep 2001 AA Full accounts made up to 31 December 2000
24 Jul 2001 288c Secretary's particulars changed
12 Dec 2000 363s Return made up to 03/12/00; full list of members
21 Nov 2000 288c Director's particulars changed
09 Oct 2000 288a New secretary appointed
09 Oct 2000 288b Secretary resigned
22 Sep 2000 287 Registered office changed on 22/09/00 from: 1 canada square canary wharf london E14 5AP
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
31 Jul 2000 288b Director resigned
22 Jun 2000 CERTNM Company name changed mirror sub 2 LIMITED\certificate issued on 23/06/00
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Dec 1999 288a New secretary appointed;new director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288b Secretary resigned
10 Dec 1999 288b Director resigned
10 Dec 1999 287 Registered office changed on 10/12/99 from: 83 leonard street london EC2A 4QS
03 Dec 1999 NEWINC Incorporation