TNR COMMUNICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1315 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/05/1315 May 2013 | DECLARATION OF SOLVENCY |
| 15/05/1315 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1327 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN BROWN / 23/02/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SOUTHEARD |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSANNA ROSS |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MR STEVEN BROWN |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CLIVE PAUL MARSHALL |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM KERR / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE RICHARDS / 30/10/2009 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM KERR |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED TELEVISION NEWS RELEASE LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA RICHARDS / 10/02/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SOUTHEARD / 10/02/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PALMER / 04/02/2009 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/083 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/0829 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BOYNTON |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED MS AMANDA JANE RICHARDS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MR SIMON STUART BOYNTON |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY DAWN DOCKRAY |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALLACE |
| 11/04/0811 April 2008 | SECRETARY APPOINTED SUSANNA HELENA ROSS |
| 07/03/087 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/047 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0329 August 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/06/0313 June 2003 | SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: G OFFICE CHANGED 17/07/02 42 DOUGHTY STREET LONDON WC1N 2LY |
| 12/07/0212 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0221 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 29/01/9929 January 1999 | Incorporation |
| 29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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