TINDERBOX MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 117 AISMUNDERBY ROAD RIPON NORTH YORKSHIRE HG4 1SD |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 4 FRESHFIELD CLOSE FRESHFIELD CLOSE MARPLE BRIDGE STOCKPORT CHESHIRE SK6 5ES ENGLAND |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM COPTHALL BRIDGE HOUSE STATION BRIDGE HARROGATE NORTH YORKSHIRE HG1 1SP |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1217 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOEL TURNER |
| 22/12/1122 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FLEETING |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM EVANS BUSINESS CENTRE HARTWITH WAY HARROGATE NORTH YORKSHIRE HG3 2XA UNITED KINGDOM |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED JOEL NATHANIEL TURNER |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 117 AISMUNDERBY ROAD RIPON NORTH YORKSHIRE HG4 1SD |
| 12/02/1012 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARYN FLEETING / 01/10/2009 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FLEETING / 01/10/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | COMPANY NAME CHANGED KARYN MILLER LIMITED CERTIFICATE ISSUED ON 27/05/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/04/089 April 2008 | PREVEXT FROM 30/11/2007 TO 31/03/2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 31/01/0731 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0731 January 2007 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM: G OFFICE CHANGED 31/01/07 48 ST. JOHN'S ROAD CLACTON ON-SEA ESSEX CO15 4BT |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 42B KYVERDALE ROAD STOKE NEWINGTON LONDON N16 7AH |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: G OFFICE CHANGED 02/12/03 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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