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TNT PUBLISHING LIMITED

Company number 03948613

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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)
11 Mar 2008 287 Registered office changed on 11/03/2008 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW
07 Mar 2008 155(6)a Declaration of assistance for shares acquisition
06 Mar 2008 MA Memorandum and Articles of Association
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
04 Mar 2008 CERTNM Company name changed trader media (tnt) LIMITED\certificate issued on 04/03/08
14 Feb 2008 288c Director's particulars changed
26 Oct 2007 AA Full accounts made up to 1 April 2007
14 Jun 2007 395 Particulars of mortgage/charge
12 Jun 2007 363a Return made up to 20/05/07; full list of members
01 Jun 2007 155(6)a Declaration of assistance for shares acquisition
01 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement 09/05/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 May 2007 288a New director appointed
01 Apr 2007 288b Director resigned
06 Feb 2007 288b Secretary resigned
06 Feb 2007 288a New secretary appointed
03 Feb 2007 288a New director appointed
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
29 Jun 2006 AA Full accounts made up to 2 April 2006
30 May 2006 363a Return made up to 20/05/06; full list of members
21 Apr 2006 288a New director appointed
13 Jul 2005 AA Full accounts made up to 3 April 2005
26 May 2005 363s Return made up to 20/05/05; full list of members
14 Apr 2005 288b Secretary resigned;director resigned