- Company Overview for TWO WAY MEDIA LIMITED (04904168)
- Filing history for TWO WAY MEDIA LIMITED (04904168)
- People for TWO WAY MEDIA LIMITED (04904168)
- Charges for TWO WAY MEDIA LIMITED (04904168)
- More for TWO WAY MEDIA LIMITED (04904168)
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) |
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26 May 2010 | AD01 | Registered office address changed from 6-7 Princes Court Wapping Lane London E1W 2DA on 26 May 2010 | |
02 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
07 Dec 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
02 Dec 2009 | CH01 | Director's details changed for Mr James Turner on 1 May 2009 | |
01 Dec 2009 | TM01 | Termination of appointment of Jean De Fougerolles De La Corre as a director | |
01 Dec 2009 | AP03 | Appointment of Mr James Turner as a secretary | |
01 Dec 2009 | TM02 | Termination of appointment of Jean De Fougerolles De La Corre as a secretary | |
07 Sep 2009 | AA | Full accounts made up to 31 March 2008 | |
12 Jun 2009 | 288b | Appointment terminated director guy templer | |
17 Apr 2009 | 287 | Registered office changed on 17/04/2009 from 19 bolsover street london W1W 5NA | |
17 Nov 2008 | 363a | Return made up to 18/09/08; full list of members | |
07 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
07 Aug 2008 | AUD | Auditor's resignation | |
13 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
11 Jan 2008 | 225 | Accounting reference date shortened from 30/06/08 to 31/03/08 | |
16 Nov 2007 | 363a | Return made up to 18/09/07; full list of members | |
14 Aug 2007 | 288a | New secretary appointed | |
23 Jul 2007 | 288a | New director appointed | |
02 Jul 2007 | 288a | New secretary appointed | |
02 Jul 2007 | 288b | Secretary resigned | |
02 Jul 2007 | 288a | New director appointed | |
18 Jun 2007 | RESOLUTIONS |
Resolutions
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12 Jun 2007 | 288b | Director resigned | |
12 Jun 2007 | 288b | Director resigned | |
12 Jun 2007 | 288b | Director resigned |