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TRANSITION DIGITAL MEDIA LIMITED

Company number 07717109

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 141,000
17 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
07 Dec 2013 CH01 Director's details changed for Mr Christopher Robert Rolfe on 4 December 2013
23 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 141,000
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Mar 2013 TM01 Termination of appointment of Raymond Davies as a director
07 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 141,000
14 Aug 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
12 Mar 2012 AD01 Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 12 March 2012
22 Aug 2011 TM02 Termination of appointment of Crs Legal Services Limited as a secretary
22 Aug 2011 TM01 Termination of appointment of Richard Hardbattle as a director
22 Aug 2011 AP01 Appointment of Bradlee Blain as a director
22 Aug 2011 AP01 Appointment of Ray Davies as a director
22 Aug 2011 AP01 Appointment of Mr Paul Nicholas Eyres as a director
22 Aug 2011 AP01 Appointment of Christopher Rolfe as a director
22 Aug 2011 AD01 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 22 August 2011
25 Jul 2011 NEWINC Incorporation