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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)
05 Dec 2006 AA Full accounts made up to 31 December 2005
03 May 2006 363s Return made up to 31/03/06; full list of members
13 Apr 2006 288b Director resigned
13 Apr 2006 288b Director resigned
25 Oct 2005 288a New director appointed
07 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2005 CERTNM Company name changed twofourtv.com LIMITED\certificate issued on 30/08/05
22 Aug 2005 AA Full accounts made up to 31 December 2004
31 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
24 Feb 2005 395 Particulars of mortgage/charge
14 Jul 2004 AA Full accounts made up to 31 December 2003
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 123 £ nc 18000/18100 10/10/03
17 Apr 2004 363s Return made up to 31/03/04; no change of members
09 Jan 2004 88(2)R Ad 10/11/03--------- £ si 7699@.1=769 £ ic 12182/12951
27 Nov 2003 288b Director resigned
14 May 2003 AA Full accounts made up to 31 December 2002
25 Apr 2003 363s Return made up to 31/03/03; full list of members
24 Mar 2003 AUD Auditor's resignation
18 Feb 2003 88(2)R Ad 06/01/03--------- £ si 9214@.1=921 £ ic 11261/12182