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TIME MEDIUM ACQUISITIONS PLC

Company number 06378830

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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)
25 Feb 2009 363a Return made up to 24/09/08; bulk list available separately
25 Feb 2009 288a Director appointed irene shee poh kuan
20 Feb 2009 288a Director appointed mahesh jayandrayan
20 Jan 2009 123 Nc inc already adjusted 24/04/08
19 Jan 2009 88(2) Ad 05/12/08 gbp si 438150@0.01=4381.5 gbp ic 167264.075/171645.575
19 Jan 2009 88(2) Ad 22/07/08 gbp si 109538@0.01=1095.38 gbp ic 166168.695/167264.075
01 Jan 2009 288b Appointment Terminated Director sangin zaveri
01 Jan 2009 288b Appointment Terminated Secretary david papworth
18 Dec 2008 AA Full accounts made up to 30 June 2008
17 Dec 2008 88(2) Ad 05/12/08 gbp si 365648@0.01=3656.48 gbp ic 162468.4/166124.88
04 Dec 2008 88(2) Ad 22/07/08 gbp si 438150@0.01=4381.5 gbp ic 147133.32/151514.82
04 Dec 2008 88(2) Ad 22/07/08 gbp si 5949196@0.01=59491.96 gbp ic 87641.36/147133.32
25 Nov 2008 BS Balance Sheet
25 Nov 2008 AUDS Auditor's statement
25 Nov 2008 AUDR Auditor's report
25 Nov 2008 MAR Re-registration of Memorandum and Articles
25 Nov 2008 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Nov 2008 43(3) Application rereg as PLC
  • 43(3)e ‐ Declaration rereg as PLC
20 Nov 2008 SA Statement of affairs
20 Nov 2008 88(2) Ad 08/05/08 gbp si 6660798@0.01=66607.98 gbp ic 21033.38/87641.36
12 Nov 2008 287 Registered office changed on 12/11/2008 from warnford court throgmorton street london EC2N 2AT
10 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
07 Nov 2008 88(2) Ad 22/07/08 gbp si 350520@0.01=3505.2 gbp ic 17528.18/21033.38
07 Nov 2008 88(2) Ad 22/07/08 gbp si 328612@0.01=3286.12 gbp ic 14242.06/17528.18
07 Nov 2008 88(2) Ad 22/07/08 gbp si 438150@0.01=4381.5 gbp ic 9860.56/14242.06