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THE MOMENT CONTENT COMPANY LIMITED

Company number 03962001

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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)
04 Dec 2014 MR04 Satisfaction of charge 039620010006 in full
04 Dec 2014 MR04 Satisfaction of charge 039620010007 in full
16 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 CERTNM Company name changed twofour digital LIMITED\certificate issued on 01/09/14
  • RES15 ‐ Change company name resolution on 2014-08-27
01 Sep 2014 CONNOT Change of name notice
28 Aug 2014 TM01 Termination of appointment of Paul Howard Tarplee as a director on 30 April 2014
28 Aug 2014 TM01 Termination of appointment of Lorraine Heggessey as a director on 14 July 2014
28 Aug 2014 TM01 Termination of appointment of Shireen Yvonne Abbott as a director on 15 August 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 12,953
04 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 CC04 Statement of company's objects
29 Oct 2013 AP01 Appointment of Ms Lorraine Heggessey as a director
29 Oct 2013 TM01 Termination of appointment of Charles Wace as a director
23 Oct 2013 MR01 Registration of charge 039620010007
22 Oct 2013 MR01 Registration of charge 039620010006
13 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 MR04 Satisfaction of charge 4 in full
05 Jun 2013 MR04 Satisfaction of charge 1 in full
05 Jun 2013 MR04 Satisfaction of charge 3 in full
05 Jun 2013 MR04 Satisfaction of charge 2 in full
14 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Charles Robert Wace on 1 January 2013
14 May 2013 CH01 Director's details changed for Anthony Joseph Coe Hughes on 1 January 2013
14 May 2013 CH01 Director's details changed for Paul Tarplee on 1 January 2013
14 May 2013 CH01 Director's details changed for Shireen Abbott on 1 January 2013