THAT'S MEDIA GROUP LIMITED

Company number 07843843

Date	Type	Description	View / Download
24 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
24 Sep 2014	CH01	Director's details changed for Ms Mary Mcanally on 24 September 2014	(2 pages)
12 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	(8 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(9 pages)
14 Aug 2012	AP01	Appointment of Ms Esther Louise Wilcox as a director	(2 pages)
14 Aug 2012	AP01	Appointment of Ms Mary Mcanally as a director	(2 pages)
14 Aug 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
13 Aug 2012	CERTNM	Company name changed ultra media LTD\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution	(3 pages)
06 Feb 2012	SH02	Sub-division of shares on 13 January 2012	(5 pages)
31 Jan 2012	SH14	Redenomination of shares. Statement of capital 13 January 2012	(4 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div shares, re director's interests & deletion of mems 13/01/2012 RES10 ‐ Resolution of allotment of securities	(36 pages)
18 Jan 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 18 January 2012	(1 page)
16 Jan 2012	AP01	Appointment of Mr Edward Douglas Simons as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Mr Kent Leslie Walwin as a director	(2 pages)
11 Jan 2012	CH03	Secretary's details changed for Mr Daniel Cass on 9 January 2012	(2 pages)
11 Jan 2012	CH01	Director's details changed for Mr Daniel Cass on 9 January 2012	(2 pages)
11 Jan 2012	AP03	Appointment of Mr Timothy Eustace as a secretary	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Daniel Cass as a secretary	(1 page)
29 Dec 2011	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 29 December 2011	(1 page)
28 Dec 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 December 2011 GBP 999	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
28 Dec 2011	AP03	Appointment of Mr Daniel Cass as a secretary	(2 pages)