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SINTON MEDIA LIMITED

Company number 06806015

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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)
12 Jun 2012 TM01 Termination of appointment of Derek Joseph as a director
12 Jun 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
20 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
07 Dec 2011 AP01 Appointment of Mr Jonathan Abrams as a director
22 Nov 2011 CERTNM Company name changed terrain systems LIMITED\certificate issued on 22/11/11
  • RES15 ‐ Change company name resolution on 2011-11-22
  • NM01 ‐ Change of name by resolution
31 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
20 Jul 2011 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ on 20 July 2011
24 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
23 Feb 2011 AD03 Register(s) moved to registered inspection location
23 Feb 2011 AD02 Register inspection address has been changed
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Thomas Reuben Joseph on 1 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Derek Maurice Joseph on 1 January 2010
30 Jan 2009 NEWINC Incorporation