TME DIGITAL LTD

Company number 05475070

Date	Type	Description	View / Download
02 Jun 2015	SH03	Purchase of own shares.	(3 pages)
13 May 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2013	(5 pages)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 27 April 2015 GBP 3,980	(8 pages)
11 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 4,000	(5 pages)
06 Jan 2015	AD01	Registered office address changed from 90/92 King Street Maidstone Kent ME14 1BH United Kingdom to 10 Albion Place Maidstone Kent ME14 5DZ on 6 January 2015	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 3,920	(5 pages)
27 Oct 2014	AD01	Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH to 90/92 King Street Maidstone Kent ME14 1BH on 27 October 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 140	(7 pages)
21 Jul 2014	AD02	Register inspection address has been changed to 2Nd Floor - 90-92 King Street Maidstone Kent ME14 1BH	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 June 2013 GBP 120	(4 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
12 Mar 2013	CH01	Director's details changed for Mr Matthew Pickup on 11 March 2013	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Timothy Patrick Pickup on 4 October 2012	(2 pages)
09 Oct 2012	CH03	Secretary's details changed for Timothy Patrick Pickup on 4 October 2012	(2 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
01 Aug 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
10 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 July 2011	(1 page)
27 Jan 2011	CH01	Director's details changed for Mr Matthew Pickup on 27 January 2011	(2 pages)
15 Jul 2010	CH01	Director's details changed for Matthew Pickup on 2 July 2010	(2 pages)

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