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TEAMTALK MEDIA LIMITED

Company number 04236367

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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)
09 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Dec 2006 MA Memorandum and Articles of Association
30 Nov 2006 CERTNM Company name changed 365 digital media LIMITED\certificate issued on 30/11/06
15 Nov 2006 MA Memorandum and Articles of Association
06 Nov 2006 CERTNM Company name changed TTC4 LIMITED\certificate issued on 06/11/06
01 Nov 2006 AA Accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 30/05/06; full list of members
30 Mar 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Jun 2005 363s Return made up to 18/06/05; full list of members
01 Mar 2005 288b Secretary resigned
01 Mar 2005 288a New secretary appointed
29 Dec 2004 MA Memorandum and Articles of Association
29 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 395 Particulars of mortgage/charge
24 Jun 2004 363a Return made up to 18/06/04; full list of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
17 Jul 2003 363a Return made up to 18/06/03; full list of members
05 Jun 2003 AAMD Amended full accounts made up to 30 June 2002
06 May 2003 AA Full accounts made up to 30 June 2002
10 Apr 2003 288b Director resigned
10 Apr 2003 288b Director resigned
12 Feb 2003 225 Accounting reference date shortened from 30/06/03 to 31/12/02
21 Aug 2002 AUD Auditor's resignation