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TEN ALPS CREATIVE AND MEDIA LIMITED

Company number 04020096

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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)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
28 Sep 2010	CERTNM	Company name changed ten alps media LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-24	View PDF Company name changed ten alps media LIMITED\certificate issued on 28/09/10 RES15 ‐ Change company name resolution on 2010-09-24 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Adrian James Dunleavy on 22 June 2010	View PDF Director's details changed for Mr Adrian James Dunleavy on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Nitil Patel on 22 June 2010	View PDF Director's details changed for Mr Nitil Patel on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH01	Director's details changed for Mr Derek Alexander Morren on 22 June 2010	View PDF Director's details changed for Mr Derek Alexander Morren on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mr Nitil Patel on 22 June 2010	View PDF Secretary's details changed for Mr Nitil Patel on 22 June 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
19 Nov 2009	CERTNM	Company name changed mongoose media LIMITED\certificate issued on 19/11/09 CONNOT ‐	View PDF Company name changed mongoose media LIMITED\certificate issued on 19/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-02 - link opens in a new window - 1 page (1 page)
02 Jul 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jul 2009	288c	Director's change of particulars / derek morren / 24/09/2008	View PDF Director's change of particulars / derek morren / 24/09/2008 - link opens in a new window - 1 page (1 page)
17 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
07 Aug 2008	363a	Return made up to 22/06/08; full list of members	View PDF Return made up to 22/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 2 lonsdale road london NW6 6RD	View PDF Registered office changed on 06/08/2008 from 2 lonsdale road london NW6 6RD - link opens in a new window - 1 page (1 page)
04 Oct 2007	363a	Return made up to 22/06/07; full list of members	View PDF Return made up to 22/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2007	AA	Total exemption full accounts made up to 27 December 2006	View PDF Total exemption full accounts made up to 27 December 2006 - link opens in a new window - 15 pages (15 pages)
13 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
13 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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