TIME MEDIUM ACQUISITIONS PLC

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
16/11/1216 November 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
16/08/1216 August 2012	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
22/06/1122 June 2011	STATEMENT OF AFFAIRS/4.19 View Document
22/06/1122 June 2011	EXTRAORDINARY RESOLUTION TO WIND UP View Document
22/06/1122 June 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
08/06/118 June 2011	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM UNIT 2 77 GREENFIELD ROAD LONDON E1 1EJ View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR DORIN ECEA View Document
10/05/1110 May 2011	APPOINTMENT TERMINATED, SECRETARY SYED ALI View Document
28/04/1128 April 2011	APPOINTMENT TERMINATED, DIRECTOR PER BERGSTORM View Document
28/04/1128 April 2011	DIRECTOR APPOINTED MR DORIN ECEA View Document
16/12/1016 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MAHESH JAYANDRAYAN / 16/12/2010 View Document
14/12/1014 December 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
01/12/101 December 2010	Annual return made up to 22 October 2010 with full list of shareholders View Document
14/09/1014 September 2010	FIRST GAZETTE View Document
09/07/109 July 2010	APPOINTMENT TERMINATED, DIRECTOR IRENE KUAN View Document
09/07/109 July 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK DUWERNELL View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR SYED ALI View Document
05/02/105 February 2010	Annual return made up to 20 October 2009 with full list of shareholders View Document
12/01/1012 January 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
14/09/0914 September 2009	REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 8 BEACONS CLOSE LONDON E6 5TT View Document
22/06/0922 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUWERNELL / 15/06/2009 View Document
04/06/094 June 2009	DIRECTOR APPOINTED PATRICK DUWERNELL View Document
12/03/0912 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
25/02/0925 February 2009	RETURN MADE UP TO 24/09/08; BULK LIST AVAILABLE SEPARATELY View Document
25/02/0925 February 2009	DIRECTOR APPOINTED IRENE SHEE POH KUAN View Document
20/02/0920 February 2009	DIRECTOR APPOINTED MAHESH JAYANDRAYAN View Document

20/01/0920 January 2009	NC INC ALREADY ADJUSTED 24/04/08 View Document
01/01/091 January 2009	APPOINTMENT TERMINATED DIRECTOR SANGIN ZAVERI View Document
01/01/091 January 2009	APPOINTMENT TERMINATED SECRETARY DAVID PAPWORTH View Document
18/12/0818 December 2008	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
25/11/0825 November 2008	REREGISTRATION MEMORANDUM AND ARTICLES View Document
25/11/0825 November 2008	APPLICATION REREG AS PLC View Document
25/11/0825 November 2008	DECLARATION REREG AS PLC View Document
25/11/0825 November 2008	AUDITORS' REPORT View Document
25/11/0825 November 2008	AUDITORS' STATEMENT View Document
25/11/0825 November 2008	BALANCE SHEET View Document
25/11/0825 November 2008	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
20/11/0820 November 2008	SHARE AGREEMENT OTC View Document
12/11/0812 November 2008	REGISTERED OFFICE CHANGED ON 12/11/2008 FROM WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT View Document
10/11/0810 November 2008	PREVSHO FROM 30/09/2008 TO 30/06/2008 View Document
06/08/086 August 2008	GBP NC 500000/2000000 24/04/2008 View Document
17/07/0817 July 2008	DIRECTOR APPOINTED SYED UMOR ALI View Document
29/04/0829 April 2008	SECRETARY APPOINTED SYED UMOR ALI View Document
06/02/086 February 2008	NC INC ALREADY ADJUSTED 14/11/07 View Document
06/02/086 February 2008	￯﾿ﾽ NC 1000/500000 14/11 View Document
05/02/085 February 2008	NEW DIRECTOR APPOINTED View Document
05/02/085 February 2008	NEW DIRECTOR APPOINTED View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
05/02/085 February 2008	DIRECTOR RESIGNED View Document
13/11/0713 November 2007	COMPANY NAME CHANGED WARNFORD 6 LIMITED CERTIFICATE ISSUED ON 13/11/07 View Document
24/09/0724 September 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/09/0724 September 2007	Incorporation View Document

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