TRINITY MIRROR DIGITAL PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD CHESTERMAN / 13/01/2015 |
| 09/09/149 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM 2ND FLOOR UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH ENGLAND |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR T M DIRECTORS LIMITED |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY T M SECRETARIES LIMITED |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR MOSTAFA ALI |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY T M SECRETARIES LIMITED |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR T M DIRECTORS LIMITED |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR STEPHEN MORANA |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 12/08/1012 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 03/08/103 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 12/01/1012 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0915 January 2009 | COMPANY NAME CHANGED SMART MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 15/01/09 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | AUDITOR'S RESIGNATION |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 26/07/0526 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 10 AND 11 GLADMAN BUSINESS QUARTER EDISON COURT WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
| 20/07/0520 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 28/08/04; CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 3RD FLOOR REDWITHER TOWER REDWITHER BUSINESS PARK WREXHAM LL13 9XT |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 5/7 GROSVENOR COURT FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 01/11/011 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED AARCO 197 LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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