TEN ALPS CREATIVE AND MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR DAVID JAMES GALAN |
| 26/02/1626 February 2016 | SECRETARY APPOINTED MR DAVID JAMES GALAN |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY NITIL PATEL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 25/11/1425 November 2014 | PREVEXT FROM 31/03/2014 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/06/1430 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/06/1222 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/03/1231 March 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY |
| 16/01/1216 January 2012 | COMPANY NAME CHANGED INTERFACE MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/12 |
| 10/01/1210 January 2012 | COMPANY NAME CHANGED TEN ALPS CREATIVE AND MEDIA LIMITED CERTIFICATE ISSUED ON 10/01/12 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | COMPANY NAME CHANGED TEN ALPS MEDIA LIMITED CERTIFICATE ISSUED ON 28/09/10 |
| 28/09/1028 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1024 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MORREN / 22/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 22/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 22/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 22/06/2010 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED MONGOOSE MEDIA LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 06/11/096 November 2009 | CHANGE OF NAME 02/11/2009 |
| 02/07/092 July 2009 | DIRECTOR'S PARTICULARS DEREK MORREN |
| 02/07/092 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/087 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 2 LONSDALE ROAD LONDON NW6 6RD |
| 31/03/0831 March 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/07/0713 July 2007 | ACC. REF. DATE EXTENDED FROM 21/12/07 TO 31/03/08 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | AUDITOR'S RESIGNATION |
| 13/07/0713 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | ALTER MEMORANDUM 22/06/07 FIN ASSIST IN SHARE ACQ 22/06/07 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS; AMEND |
| 27/12/0627 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 27/12/0527 December 2005 | FULL ACCOUNTS MADE UP TO 27/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 27/12/0427 December 2004 | FULL ACCOUNTS MADE UP TO 27/12/04 |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 31/08/04 |
| 20/09/0420 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/042 September 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 27/12/0327 December 2003 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 24/11/0324 November 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/02 |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 21/12/0221 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 21/12/01 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 21/12/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: VICTORY HOUSE 14 LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7QH |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 820 GREEN LANES LONDON N21 2RT |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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