TWO WAY MEDIA HOLDINGS LIMITED

Company number 06255877

Date	Type	Description	View / Download
09 Jun 2009	288a	Secretary appointed mr james turner	(1 page)
08 Jun 2009	288b	Appointment terminated director jean de fougerolles de la corre	(1 page)
08 Jun 2009	288b	Appointment terminated secretary jean de fougerolles de la corre	(1 page)
08 Jun 2009	288b	Appointment terminated director clive jones	(1 page)
05 Jun 2009	288b	Appointment terminated director guy templer	(1 page)
05 Jun 2009	288b	Appointment terminated director john-mark fitzpatrick	(1 page)
05 Jun 2009	288b	Appointment terminated secretary john-mark fitzpatrick	(1 page)
27 May 2009	88(2)	Capitals not rolled up	(2 pages)
27 May 2009	363a	Return made up to 22/05/09; full list of members	(7 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from the media centre 19 bolsover street london W1W 5NA	(1 page)
05 Apr 2009	288a	Director appointed duncan murray reid	(10 pages)
05 Apr 2009	288b	Appointment terminated director sanjay wadhwani	(1 page)
19 Aug 2008	88(2)	Capitals not rolled up	(3 pages)
19 Aug 2008	363a	Return made up to 22/05/08; full list of members	(7 pages)
28 Jan 2008	288a	New director appointed	(1 page)
28 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/03/08	(1 page)
09 Aug 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 2000@.01=20 £ ic 890/910	(2 pages)
12 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 75000@.01=750 £ ic 140/890	(2 pages)
12 Jun 2007	288a	New director appointed	(3 pages)
12 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2007	NEWINC	Incorporation	(29 pages)

Previous

• 1
• 2
• 3