TWO WAY MEDIA LIMITED

Company number 04904168

Date	Type	Description	View / Download
30 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
30 Mar 2005	AA	Full accounts made up to 30 June 2004	(19 pages)
08 Nov 2004	363s	Return made up to 18/09/04; full list of members	(8 pages)
05 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
05 Oct 2004	288a	New secretary appointed	(1 page)
03 Aug 2004	225	Accounting reference date shortened from 31/12/04 to 30/06/04	(1 page)
16 Feb 2004	288b	Director resigned	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
31 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	287	Registered office changed on 04/12/03 from: 22 suffolk street london SW1Y 4HG	(1 page)
04 Dec 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
22 Nov 2003	287	Registered office changed on 22/11/03 from: 10 snow hill london EC1A 2AL	(1 page)
22 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
22 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	CERTNM	Company name changed de facto 1078 LIMITED\certificate issued on 12/11/03	(2 pages)
18 Sep 2003	NEWINC	Incorporation	(16 pages)