TRANSMEDIA GATEWAY LTD filing history - Find and update company information

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TRANSMEDIA GATEWAY LTD

Company number 03172120

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	View PDF Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	288c	Director's change of particulars / img corporate services LTD / 16/03/2009	View PDF Director's change of particulars / img corporate services LTD / 16/03/2009 - link opens in a new window - 1 page (1 page)
17 Mar 2009	288c	Director's change of particulars / img corporate associates LTD / 16/03/2009	View PDF Director's change of particulars / img corporate associates LTD / 16/03/2009 - link opens in a new window - 1 page (1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from minerva house 5 montague close london SE1 9BB	View PDF Registered office changed on 16/01/2009 from minerva house 5 montague close london SE1 9BB - link opens in a new window - 1 page (1 page)
29 Dec 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	363a	Return made up to 07/03/08; full list of members	View PDF Return made up to 07/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot 02/07/07
13 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2007	123	£ nc 2045665/2313284 02/07/07	View PDF £ nc 2045665/2313284 02/07/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	88(2)R	Ad 01/04/06--------- £ si 3686212@.0726	View PDF Ad 01/04/06--------- £ si 3686212@.0726 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
22 Mar 2007	363a	Return made up to 07/03/07; full list of members	View PDF Return made up to 07/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB	View PDF Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB - link opens in a new window - 1 page (1 page)
16 Mar 2006	363a	Return made up to 07/03/06; full list of members	View PDF Return made up to 07/03/06; full list of members - link opens in a new window - 3 pages (3 pages)

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