- Company Overview for TIN ROOF MEDIA LTD (09736691)
- Filing history for TIN ROOF MEDIA LTD (09736691)
- People for TIN ROOF MEDIA LTD (09736691)
- Charges for TIN ROOF MEDIA LTD (09736691)
- More for TIN ROOF MEDIA LTD (09736691)
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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17 Feb 2016 | AD01 | Registered office address changed from , 10-14 Accommodation Road, Golders Green, London, NW11 8ED to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 17 February 2016 | |
13 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 28 January 2016
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12 Feb 2016 | RESOLUTIONS |
Resolutions
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12 Feb 2016 | AA01 | Current accounting period extended from 31 August 2016 to 31 December 2016 | |
12 Feb 2016 | AD01 | Registered office address changed from , 52 Grosvenor Gardens, London, SW1W 0AU, United Kingdom to C/O Charles Ogilvie Bankstock Building 42-44 De Beauvoir Crescent 2nd Floor London N1 5SB on 12 February 2016 | |
02 Feb 2016 | MR01 | Registration of charge 097366910001, created on 29 January 2016 | |
21 Jan 2016 | TM01 | Termination of appointment of Anthony John Douglas Francis as a director on 12 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Neil Alexander Court as a director on 12 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Charles Macaulay Ogilvie as a director on 12 January 2016 | |
21 Jan 2016 | AP01 | Appointment of Mr Charles Robert Wace as a director on 12 January 2016 | |
15 Jan 2016 | SH02 | Sub-division of shares on 8 December 2015 | |
23 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 8 December 2015
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23 Dec 2015 | SH10 | Particulars of variation of rights attached to shares | |
23 Dec 2015 | SH08 | Change of share class name or designation | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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18 Nov 2015 | CERTNM |
Company name changed sauble beach media LTD\certificate issued on 18/11/15
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17 Aug 2015 | NEWINC |
Incorporation
Statement of capital on 2015-08-17
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