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TME DIGITAL LTD

Company number 05475070

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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)
23 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Timothy Patrick Pickup on 8 June 2010
22 Jun 2010 CH01 Director's details changed for Matthew Pickup on 8 June 2010
22 Jun 2010 AD01 Registered office address changed from 49 Melville Road Maidstone Kent ME15 7UR on 22 June 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Sep 2009 363a Return made up to 08/06/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 08/06/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jul 2007 363a Return made up to 08/06/07; full list of members
16 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Apr 2007 88(2)R Ad 27/02/06--------- £ si 40@1
11 Apr 2007 88(2)R Ad 27/02/06--------- £ si 38@1
11 Apr 2007 88(2)R Ad 15/12/05--------- £ si 20@1
11 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2006 363s Return made up to 08/06/06; full list of members
06 Jan 2006 123 Nc inc already adjusted 15/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 88(2)R Ad 08/06/05--------- £ si 1@1=1 £ ic 1/2
08 Jun 2005 NEWINC Incorporation