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TWO WAY MEDIA LIMITED

Company number 04904168

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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)
05 Jun 2007 88(2)R Ad 21/05/07--------- £ si 20000@1=20000 £ ic 134328/154328
09 May 2007 AA Full accounts made up to 30 June 2006
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2006 363a Return made up to 18/09/06; full list of members
13 Oct 2006 288c Director's particulars changed
13 Oct 2006 288c Director's particulars changed
11 Sep 2006 AUD Auditor's resignation
05 Apr 2006 AA Full accounts made up to 30 June 2005
16 Feb 2006 288a New director appointed
03 Nov 2005 363a Return made up to 18/09/05; full list of members
14 Oct 2005 88(2)R Ad 03/12/04-03/12/04 £ si 984@1=984 £ ic 133344/134328
14 Oct 2005 88(2)R Ad 03/12/04-03/12/04 £ si 3342@1=3342 £ ic 130002/133344
13 Oct 2005 88(2)R Ad 19/10/04-19/10/04 £ si 95000@1=95000 £ ic 35002/130002
13 Oct 2005 88(2)R Ad 19/10/04-19/10/04 £ si 35000@1=35000 £ ic 2/35002
13 Oct 2005 123 £ nc 35002/1530000 19/10/04
13 Oct 2005 123 £ nc 1000/35002 19/10/04
28 Sep 2005 288c Secretary's particulars changed
25 Aug 2005 288c Director's particulars changed
10 Aug 2005 288a New director appointed
30 Jul 2005 288b Director resigned
30 Jul 2005 288b Secretary resigned;director resigned
30 Jul 2005 288a New secretary appointed
30 Jun 2005 395 Particulars of mortgage/charge