TRANSEO MEDIA LIMITED

Company number 06945197

Date	Type	Description	View / Download
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
27 Apr 2014	AD01	Registered office address changed from Abacus House Meadowfield Industrial Estate Ponteland Newcastle upon Tyne NE20 9SD England on 27 April 2014	(1 page)
05 Nov 2013	SH02	Sub-division of shares on 23 September 2013	(6 pages)
30 Jul 2013	CH01	Director's details changed for Mr James Paterson Gray on 30 July 2013	(2 pages)
08 Jul 2013	AP01	Appointment of Mr George Roger Stockdale as a director	(2 pages)
04 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
27 Apr 2013	CH01	Director's details changed for Mr Neil Bather on 25 April 2013	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
12 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(6 pages)
14 Apr 2012	TM02	Termination of appointment of Neil Sadler as a secretary	(1 page)
29 Feb 2012	AD01	Registered office address changed from Unit 6 Neptune Court Orion Business Park North Shields Tyne and Wear NE29 7UW England on 29 February 2012	(1 page)
16 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
27 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
21 Jul 2011	AP03	Appointment of Mr Neil Sadler as a secretary	(1 page)
21 Jul 2011	AP01	Appointment of Mr Neil Bather as a director	(2 pages)
21 Jul 2011	TM02	Termination of appointment of Sadler as a secretary	(1 page)
21 Jul 2011	TM01	Termination of appointment of Bather as a director	(1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 278.00	(7 pages)
07 Feb 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2011	SH08	Change of share class name or designation	(2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 January 2011 GBP 150.00	(4 pages)

Previous

• 1
• 2
• 3

Next