- Company Overview for TAB MEDIA LIMITED (08125470)
- Filing history for TAB MEDIA LIMITED (08125470)
- People for TAB MEDIA LIMITED (08125470)
- More for TAB MEDIA LIMITED (08125470)
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) |
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07 May 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
04 Mar 2016 | RESOLUTIONS |
Resolutions
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19 Jan 2016 | TM01 | Termination of appointment of Katarzyna Maria Robinski as a director on 31 December 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
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26 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 12 June 2015
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26 Jun 2015 | RESOLUTIONS |
Resolutions
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15 Jun 2015 | AP01 | Appointment of Mr Suranga Chandratillake as a director on 9 June 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Jonathan Edward Lander as a director on 9 June 2015 | |
22 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-11-20
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08 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Oct 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Sep 2014 | RESOLUTIONS |
Resolutions
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18 Sep 2014 | SH08 | Change of share class name or designation | |
09 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
07 Mar 2014 | RP04 | Second filing of SH01 previously delivered to Companies House | |
06 Mar 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 2 July 2013 | |
18 Feb 2014 | AP01 | Appointment of Ms Katarzyna Maria Robinski as a director | |
18 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 6 February 2014
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18 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 29 July 2013
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18 Feb 2014 | RESOLUTIONS |
Resolutions
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03 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
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16 May 2013 | AP01 | Appointment of Mr George Andrew Marangos-Gilks as a director | |
18 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 20 November 2012
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18 Dec 2012 | AP01 | Appointment of Mr Jonathan Edward Lander as a director |