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TRINITY MIRROR DIGITAL PROPERTY LIMITED

Company number 04277801

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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)
03 Oct 2011	AA	Accounts made up to 2 January 2011	View PDF Accounts made up to 2 January 2011 - link opens in a new window - 16 pages (16 pages)
03 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2010	AA	Accounts made up to 3 January 2010	View PDF Accounts made up to 3 January 2010 - link opens in a new window - 17 pages (17 pages)
12 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Aug 2010	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)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH02	Director's details changed for T M Directors Limited on 1 October 2009	View PDF Director's details changed for T M Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH04	Secretary's details changed for T M Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for T M Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
11 Nov 2009	AP01	Appointment of Vijay Lakhman Vaghela as a director	View PDF Appointment of Vijay Lakhman Vaghela as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AP01	Appointment of Mr Paul Andrew Vickers as a director	View PDF Appointment of Mr Paul Andrew Vickers as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Accounts made up to 28 December 2008	View PDF Accounts made up to 28 December 2008 - link opens in a new window - 17 pages (17 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jan 2009	CERTNM	Company name changed smart media services LIMITED\certificate issued on 15/01/09	View PDF Company name changed smart media services LIMITED\certificate issued on 15/01/09 - link opens in a new window - 2 pages (2 pages)
20 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2008	AA	Accounts made up to 30 December 2007	View PDF Accounts made up to 30 December 2007 - link opens in a new window - 16 pages (16 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
19 Aug 2007	363s	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 6 pages (6 pages)
29 Aug 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	AA	Full accounts made up to 1 January 2006	View PDF Full accounts made up to 1 January 2006 - link opens in a new window - 13 pages (13 pages)
08 Sep 2005	363s	Return made up to 28/08/05; full list of members	View PDF Return made up to 28/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 2005	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 - 25 pages (25 pages)
27 Jul 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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