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TRINITY MIRROR DIGITAL LIMITED

Company number 04089434

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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)
27 Jun 2016 AA Full accounts made up to 27 December 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
10 Jun 2015 AA Full accounts made up to 28 December 2014
09 Dec 2014 AP01 Appointment of Mr Simon Richard Fox as a director on 17 November 2014
09 Dec 2014 TM01 Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
29 Sep 2014 AA Full accounts made up to 29 December 2013
07 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
03 Oct 2013 AA Full accounts made up to 30 December 2012
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 1 January 2012
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 2 January 2011
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
06 Oct 2010 CH04 Secretary's details changed for T M Secretaries Limited on 30 September 2010
06 Oct 2010 CH02 Director's details changed for T M Directors Limited on 30 September 2010
04 Oct 2010 AP01 Appointment of Vijay Lakhman Vaghela as a director
23 Sep 2010 AA Full accounts made up to 3 January 2010
12 Aug 2010 MEM/ARTS Memorandum and Articles of Association
10 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 AP01 Appointment of Mr Paul Andrew Vickers as a director
01 Nov 2009 AA Full accounts made up to 28 December 2008
13 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
22 Oct 2008 363a Return made up to 01/10/08; full list of members