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TAL MEDIA LIMITED

Company number 04565185

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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)
01 Jun 2007 123 Nc inc already adjusted 16/04/07
01 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 288a New director appointed
14 Nov 2006 363a Return made up to 17/10/06; full list of members
07 Jul 2006 395 Particulars of mortgage/charge
20 Jun 2006 AA Accounts for a dormant company made up to 31 January 2006
20 Jun 2006 88(2)R Ad 24/02/06--------- £ si 98@1=98 £ ic 2/100
14 Jun 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
12 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/01/06
15 Mar 2006 288b Director resigned
20 Oct 2005 363a Return made up to 17/10/05; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: 1ST floor 27 the crescent king street leicester LE1 6RX
22 Aug 2005 AA Accounts for a dormant company made up to 30 April 2005
25 Oct 2004 363s Return made up to 17/10/04; full list of members
13 Aug 2004 AA Accounts for a dormant company made up to 30 April 2004
06 Nov 2003 363s Return made up to 17/10/03; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 30 April 2003
06 Nov 2002 288a New secretary appointed
27 Oct 2002 288b Secretary resigned
17 Oct 2002 NEWINC Incorporation