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TALK TO MEDIA LIMITED

Company number 05193262

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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 Aug 2006 363a Return made up to 29/07/06; full list of members
14 Jun 2006 288b Director resigned
14 Jun 2006 123 Nc inc already adjusted 22/05/06
01 Jun 2006 88(2)R Ad 01/05/06--------- £ si 7498@1=7498 £ ic 2/7500
01 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
09 Aug 2005 363a Return made up to 29/07/05; full list of members
13 Jul 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New director appointed
20 Aug 2004 288a New secretary appointed
20 Aug 2004 287 Registered office changed on 20/08/04 from: 21 sohin court woodfield plantation doncaster DN4 8TN
20 Aug 2004 88(2)R Ad 30/07/04--------- £ si 1@1=1 £ ic 1/2
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
29 Jul 2004 NEWINC Incorporation