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TEMPUS MEDIA TECHNOLOGIES HOLDINGS LIMITED

Company number 03973757

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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)
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Apr 2009 363a Return made up to 11/04/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Oct 2008 288a Director appointed paul delaney
21 Oct 2008 288b Appointment terminated director paul richardson
18 Apr 2008 363a Return made up to 11/04/08; full list of members
06 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 363a Return made up to 17/04/07; full list of members
31 Jan 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
04 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Oct 2006 288c Director's particulars changed
18 Oct 2006 288a New director appointed
18 Oct 2006 288b Director resigned
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 2006 363a Return made up to 11/04/06; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Sep 2005 288a New director appointed
26 May 2005 363s Return made up to 11/04/05; full list of members
04 Feb 2005 288c Director's particulars changed
21 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003