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THAMES VALLEY INDEPENDENT MEDIA LIMITED

Company number 05947500

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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)
24 Jun 2010 TM01 Termination of appointment of Deirdre Romanes as a director
24 Mar 2010 CH01 Director's details changed for Neil Anthony Ratcliffe on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Mr Jeremy Spooner on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Deirdre Mary Astrea Romanes on 1 January 2010
24 Mar 2010 CH01 Director's details changed for Adrian Martin on 1 January 2010
24 Mar 2010 CH03 Secretary's details changed for Mr Terry George Hillman on 1 January 2010
24 Mar 2010 CH03 Secretary's details changed for Terry George Hillman on 1 January 2010
02 Oct 2009 363a Return made up to 26/09/09; full list of members
09 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 26/09/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 26/09/07; full list of members
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New director appointed
13 Jul 2007 88(2)R Ad 25/06/07--------- £ si 9999@1=9999 £ ic 1/10000
13 Jul 2007 123 Nc inc already adjusted 25/06/07
13 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2007 287 Registered office changed on 01/06/07 from: the oriel sydenham road guildford surrey GU1 3SR
01 Jun 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288a New director appointed