TRADER MEDIA CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | ARTICLES OF ASSOCIATION |
| 03/06/153 June 2015 | ALTER ARTICLES 02/04/2015 |
| 28/05/1528 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ALTER ARTICLES 02/04/2015 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048298650005 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1525 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048298650004 |
| 18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 17/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WALKER / 18/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SOMERSET / 17/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ROBERT GLITHERO / 17/03/2015 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM AUTO TRADER HOUSE CUTBUSH PARK INDUSTRIAL ESTATE DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4UT |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TARA COLLET |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED IAN SOMERSET |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048298650004 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED JOANNE WALKER |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH BYNG-MADDICK |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED TARA COLLET |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR SEAN GLITHERO |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN GLITHERO / 30/09/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH JENKIN |
| 01/06/101 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ZILLAH ELLEN BYNG-MADDICK |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW |
| 10/06/0910 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED STEPHEN JOHN ROGER LANE |
| 08/04/098 April 2009 | SECRETARY APPOINTED ELIZABETH JENKIN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MILLER |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 01/07/2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STOREY |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GLITHERO / 07/03/2008 |
| 07/03/087 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/071 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RE - WAIVE RIGHTS 19/01/07 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS; AMEND |
| 19/07/0619 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | ML28 TO REMOVE INCORRECT CERT |
| 24/05/0624 May 2006 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 18/05/0618 May 2006 | CANCEL SHARE PREM &RED SHARE CAP |
| 15/05/0615 May 2006 | REDUCE ISSUED CAPITAL 25/04/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | AMENDED FULL ACCOUNTS MADE UP TO 03/04/05 |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | S80A AUTH TO ALLOT SEC 04/02/04 |
| 19/02/0419 February 2004 | SHARES AGREEMENT OTC |
| 06/02/046 February 2004 | COMPANY NAME CHANGED TRADER MEDIA 2003 LIMITED CERTIFICATE ISSUED ON 06/02/04 |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/12/0330 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/12/039 December 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | S-DIV 03/10/03 |
| 04/11/034 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/034 November 2003 | REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 164 DEANSGATE, MANCHESTER, LANCASHIRE M60 2RR |
| 04/11/034 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/034 November 2003 | � NC 100/80000000 03/ |
| 04/11/034 November 2003 | NC INC ALREADY ADJUSTED 03/10/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0321 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 05/10/035 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 17/09/0317 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0317 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | COMPANY NAME CHANGED 2219TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 09/09/03 |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 21 HOLBORN VIADUCT, LONDON EC1A 2DY |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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