TAXI TV MEDIA LIMITED

Company number 04285412

Date	Type	Description	View / Download
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	288a	New director appointed	(2 pages)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2006	363s	Return made up to 11/09/05; full list of members	(6 pages)
11 Jan 2006	363(287)	Registered office changed on 11/01/06
31 May 2005	AA	Accounts made up to 30 April 2005	(1 page)
31 May 2005	AA	Accounts made up to 30 April 2004	(1 page)
06 Jan 2005	363s	Return made up to 11/09/04; full list of members	(2 pages)
06 Jan 2005	363(287)	Registered office changed on 06/01/05
23 Dec 2003	363s	Return made up to 11/09/03; full list of members	(6 pages)
23 Dec 2003	363(287)	Registered office changed on 23/12/03
21 Nov 2003	AA	Accounts made up to 30 April 2003	(1 page)
20 Sep 2003	AA	Accounts made up to 30 April 2002	(2 pages)
11 Nov 2002	363s	Return made up to 11/09/02; full list of members	(6 pages)
15 Oct 2001	225	Accounting reference date shortened from 30/09/02 to 30/04/02	(1 page)
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New secretary appointed	(2 pages)
02 Oct 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
20 Sep 2001	CERTNM	Company name changed simpart no. 234 LIMITED\certificate issued on 20/09/01	(2 pages)
11 Sep 2001	NEWINC	Incorporation	(20 pages)

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