- Company Overview for TRANSMEDIA LTD. (06307725)
- Filing history for TRANSMEDIA LTD. (06307725)
- People for TRANSMEDIA LTD. (06307725)
- More for TRANSMEDIA LTD. (06307725)
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) |
---|---|---|---|
08 Oct 2009 | CH01 | Director's details changed for Keith Marder on 8 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Michael Troullis on 8 October 2009 | |
10 Jul 2009 | 363a | Return made up to 10/07/09; full list of members | |
29 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Jul 2008 | 363a | Return made up to 10/07/08; full list of members | |
18 Jul 2008 | 88(2) | Ad 01/10/07\gbp si 1@1=1\gbp ic 2/3\ | |
25 Oct 2007 | CERTNM | Company name changed cabvision uk LIMITED\certificate issued on 25/10/07 | |
01 Oct 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
12 Sep 2007 | 225 | Accounting reference date shortened from 31/07/08 to 30/09/07 | |
28 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2007 | 88(2)R | Ad 10/07/07--------- £ si 1@1=1 £ ic 1/2 | |
22 Aug 2007 | 288a | New director appointed | |
22 Aug 2007 | 288a | New director appointed | |
22 Aug 2007 | 288a | New secretary appointed;new director appointed | |
11 Jul 2007 | 288b | Director resigned | |
11 Jul 2007 | 288b | Secretary resigned | |
10 Jul 2007 | NEWINC | Incorporation |