TSG MEDIA OLD LIMITED

Company Documents

DateDescription
10/11/0910 November 2009 STRUCK OFF AND DISSOLVED

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28/07/0928 July 2009 First Gazette

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27/11/0827 November 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 COMPANY NAME CHANGED TSG MEDIA LTD CERTIFICATE ISSUED ON 05/03/07; RESOLUTION PASSED ON 20/02/07

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29/01/0729 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/02/0523 February 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: WORKSTATION 15 PATERNOSTER ROW SHEFFIELD SOUTH YORKSHIRE S1 2BX

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/10/0313 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/03/0228 March 2002 COMPANY NAME CHANGED CANDY ROCK RECORDING LIMITED CERTIFICATE ISSUED ON 28/03/02; RESOLUTION PASSED ON 12/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/12/008 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/12/9922 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 NEW SECRETARY APPOINTED

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23/08/9923 August 1999 SECRETARY RESIGNED

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 33 TAYLOR ROAD KINGS HEATH BIRMINGHAM B13 0PG

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10/08/9910 August 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/07/99

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10/08/9910 August 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/08/9910 August 1999 FIN ASSIST IN SHARE ACQ 30/07/99 ADOPT MEM AND ARTS 30/07/99

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28/05/9928 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/9928 May 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/09/988 September 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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21/04/9821 April 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/03/9726 March 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/06/9612 June 1996 RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS

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04/02/964 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/03/949 March 1994 NEW DIRECTOR APPOINTED

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/949 February 1994 RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9319 April 1993 RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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11/03/9211 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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29/11/9129 November 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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07/06/917 June 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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07/05/917 May 1991 RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS

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20/02/9020 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/02/902 February 1990 RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/902 February 1990 REGISTERED OFFICE CHANGED ON 02/02/90 FROM: 2 WESTLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7UH

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13/04/8913 April 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM B2 5HG

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/02/8921 February 1989 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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21/02/8921 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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13/02/8913 February 1989 REGISTERED OFFICE CHANGED ON 13/02/89 FROM: G OFFICE CHANGED 13/02/89 2 WESTLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7UH

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09/06/889 June 1988 RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS

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20/05/8820 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/8820 May 1988 REGISTERED OFFICE CHANGED ON 20/05/88 FROM: G OFFICE CHANGED 20/05/88 PEARL ASSURANCE HOUSE 4 TEMPLE ROW BIRMINGHAM B2 5HG

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13/11/8713 November 1987 REGISTERED OFFICE CHANGED ON 13/11/87 FROM: G OFFICE CHANGED 13/11/87 C/O ANTHONY COLLINS & CO 12 CHERRY STREET BIRMINGHAM B2 5AR

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22/10/8622 October 1986 DIRECTOR RESIGNED

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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07/08/867 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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