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TRANSMEDIA LTD.

Company number 06307725

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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