TEN ALPS CREATIVE AND MEDIA LIMITED



Company Documents

DateDescription
26/02/1626 February 2016DIRECTOR APPOINTED MR DAVID JAMES GALAN

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26/02/1626 February 2016SECRETARY APPOINTED MR DAVID JAMES GALAN

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26/02/1626 February 2016APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL

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26/02/1626 February 2016APPOINTMENT TERMINATED, SECRETARY NITIL PATEL

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015Annual return made up to 22 June 2015 with full list of shareholders

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25/11/1425 November 2014PREVEXT FROM 31/03/2014 TO 30/06/2014

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014Annual return made up to 22 June 2014 with full list of shareholders

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11/07/1311 July 2013Annual return made up to 22 June 2013 with full list of shareholders

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02/04/132 April 2013APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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22/06/1222 June 2012Annual return made up to 22 June 2012 with full list of shareholders

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21/06/1221 June 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/04/1223 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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09/03/129 March 2012APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY

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16/01/1216 January 2012COMPANY NAME CHANGED INTERFACE MEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/12

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10/01/1210 January 2012COMPANY NAME CHANGED TEN ALPS CREATIVE AND MEDIA LIMITED CERTIFICATE ISSUED ON 10/01/12

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23/06/1123 June 2011Annual return made up to 22 June 2011 with full list of shareholders

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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07/02/117 February 2011ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/111 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1028 September 2010COMPANY NAME CHANGED TEN ALPS MEDIA LIMITED CERTIFICATE ISSUED ON 28/09/10

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28/09/1028 September 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1024 June 2010Annual return made up to 22 June 2010 with full list of shareholders

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MORREN / 22/06/2010

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 22/06/2010

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24/06/1024 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 22/06/2010

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24/06/1024 June 2010SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 22/06/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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19/11/0919 November 2009COMPANY NAME CHANGED MONGOOSE MEDIA LIMITED CERTIFICATE ISSUED ON 19/11/09

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06/11/096 November 2009CHANGE OF NAME 02/11/2009

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02/07/092 July 2009DIRECTOR'S PARTICULARS DEREK MORREN

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02/07/092 July 2009RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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07/08/087 August 2008RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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06/08/086 August 2008REGISTERED OFFICE CHANGED ON 06/08/08 FROM: 2 LONSDALE ROAD LONDON NW6 6RD

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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04/10/074 October 2007RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/07/0713 July 2007ACC. REF. DATE EXTENDED FROM 21/12/07 TO 31/03/08

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13/07/0713 July 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0713 July 2007NEW DIRECTOR APPOINTED

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13/07/0713 July 2007NEW DIRECTOR APPOINTED

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13/07/0713 July 2007DIRECTOR RESIGNED

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13/07/0713 July 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0713 July 2007AUDITOR'S RESIGNATION

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13/07/0713 July 2007ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0713 July 2007ALTER MEMORANDUM 22/06/07 FIN ASSIST IN SHARE ACQ 22/06/07

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03/07/073 July 2007PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND

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08/06/078 June 2007RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS; AMEND

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27/12/0627 December 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/12/06

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04/10/064 October 2006RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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27/12/0527 December 2005FULL ACCOUNTS MADE UP TO 27/12/05

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12/07/0512 July 2005RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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27/12/0427 December 2004FULL ACCOUNTS MADE UP TO 27/12/04

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20/09/0420 September 2004NC INC ALREADY ADJUSTED 31/08/04

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20/09/0420 September 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0420 September 2004ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/042 September 2004RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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27/12/0327 December 2003FULL ACCOUNTS MADE UP TO 27/12/03

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24/11/0324 November 2003AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/02

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06/09/036 September 2003NEW DIRECTOR APPOINTED

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19/08/0319 August 2003RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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21/12/0221 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/12/02

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26/06/0226 June 2002RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002ACC. REF. DATE EXTENDED FROM 30/06/01 TO 21/12/01

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21/12/0121 December 2001FULL ACCOUNTS MADE UP TO 21/12/01

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08/10/018 October 2001RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000REGISTERED OFFICE CHANGED ON 15/12/00 FROM: VICTORY HOUSE 14 LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7QH

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10/10/0010 October 2000REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 820 GREEN LANES LONDON N21 2RT

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18/08/0018 August 2000NEW SECRETARY APPOINTED

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18/08/0018 August 2000NEW DIRECTOR APPOINTED

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30/06/0030 June 2000SECRETARY RESIGNED

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30/06/0030 June 2000DIRECTOR RESIGNED

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22/06/0022 June 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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