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TEMERAIRE LONDON LIMITED

Company number 07794276

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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)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AD01	Registered office address changed from Unit 7 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom on 6 December 2013	View PDF Registered office address changed from Unit 7 Thatcham Business Village Colthrop Way Thatcham Berkshire RG19 4LW United Kingdom on 6 December 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
31 May 2013	TM01	Termination of appointment of David Roger Rowan as a director	View PDF Termination of appointment of David Roger Rowan as a director - link opens in a new window - 1 page (1 page)
24 May 2013	CERTNM	Company name changed xfm media LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	View PDF Company name changed xfm media LIMITED\certificate issued on 24/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 May 2013	CH01	Director's details changed for Mr David Barratt on 24 May 2013	View PDF Director's details changed for Mr David Barratt on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AP01	Appointment of Mr David Barratt as a director	View PDF Appointment of Mr David Barratt as a director - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Jan 2013	AD01	Registered office address changed from 15 Market Place Newbury RG14 5AA United Kingdom on 16 January 2013	View PDF Registered office address changed from 15 Market Place Newbury RG14 5AA United Kingdom on 16 January 2013 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AP01	Appointment of David Rowan as a director	View PDF Appointment of David Rowan as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM01	Termination of appointment of David Turner as a director	View PDF Termination of appointment of David Turner as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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