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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)
13 Jul 2007 225 Accounting reference date extended from 21/12/07 to 31/03/08
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned;director resigned
13 Jul 2007 288a New secretary appointed;new director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
03 Jul 2007 395 Particulars of mortgage/charge
14 Jun 2007 363s Return made up to 22/06/06; full list of members; amend
08 Jun 2007 363s Return made up to 22/06/05; full list of members; amend
23 May 2007 88(2)R Ad 01/09/04--------- £ si 11@11=121
04 Oct 2006 363a Return made up to 22/06/06; full list of members
08 May 2006 AA Full accounts made up to 27 December 2005
12 Jul 2005 363s Return made up to 22/06/05; full list of members
21 Apr 2005 AA Full accounts made up to 27 December 2004
20 Sep 2004 MEM/ARTS Memorandum and Articles of Association
20 Sep 2004 88(2)R Ad 31/08/04--------- £ si 98@1=98 £ ic 2/100
20 Sep 2004 123 Nc inc already adjusted 31/08/04
20 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2004 363s Return made up to 22/06/04; full list of members
09 Jun 2004 AA Full accounts made up to 27 December 2003
24 Nov 2003 AAMD Amended accounts made up to 21 December 2002
06 Sep 2003 288a New director appointed
19 Aug 2003 363s Return made up to 22/06/03; full list of members