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TOTAL MAIL LIMITED

Company number 04041773

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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)
10 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Sarah Ripley on 30 June 2010
25 Jun 2010 SH08 Change of share class name or designation
25 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
01 Sep 2009 353a Location of register of members (non legible)
25 Aug 2009 363a Return made up to 27/07/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 363a Return made up to 27/07/08; full list of members
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 21/04/2008
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Aug 2007 363a Return made up to 27/07/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
23 Nov 2006 288a New director appointed
08 Sep 2006 363a Return made up to 27/07/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Nov 2005 363s Return made up to 27/07/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
13 Apr 2005 88(3) Particulars of contract relating to shares
13 Apr 2005 88(2)R Ad 30/03/05--------- £ si 298@1=298 £ ic 2/300
13 Apr 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £298 30/03/05
17 Aug 2004 363s Return made up to 27/07/04; full list of members
09 Feb 2004 AA Total exemption small company accounts made up to 30 June 2003