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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)
07 Nov 2008 88(2) Ad 22/07/08 gbp si 438150@0.01=4381.5 gbp ic 5479.06/9860.56
31 Oct 2008 88(2) Ad 02/07/08-14/08/08 gbp si 69666@0.01=696.66 gbp ic 4782.4/5479.06
31 Oct 2008 88(2) Ad 23/06/08-24/06/08 gbp si 182832@0.01=1828.32 gbp ic 2954.08/4782.4
31 Oct 2008 88(2) Ad 09/06/08-20/06/08 gbp si 295308@0.01=2953.08 gbp ic 1/2954.08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2008 288a Director appointed syed umor ali
29 Apr 2008 288a Secretary appointed syed umor ali
06 Feb 2008 123 Nc inc already adjusted 14/11/07
06 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/11/07
06 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
05 Feb 2008 288b Director resigned
13 Nov 2007 CERTNM Company name changed warnford 6 LIMITED\certificate issued on 13/11/07
24 Sep 2007 NEWINC Incorporation