THAMES DIGITAL MEDIA LIMITED - History of Changes


Date Description
2019-03-07 delete company_previous_name LANDSAVE INVESTMENTS LIMITED
2019-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-09 update num_mort_outstanding 1 => 0
2018-08-09 update num_mort_satisfied 0 => 1
2018-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007577380001
2018-06-23 insert otherexecutives SHEENA SELINA DEWAN
2018-06-23 insert person SHEENA SELINA DEWAN
2018-06-23 update number_of_registered_officers 2 => 3
2018-05-04 update statutory_documents DIRECTOR APPOINTED MS SHEENA SELINA DEWAN
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-08-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-07-13 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2016-05-13 update num_mort_charges 0 => 1
2016-05-13 update num_mort_outstanding 0 => 1
2016-04-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007577380001
2016-03-13 update returns_last_madeup_date 2015-02-19 => 2016-02-19
2016-03-13 update returns_next_due_date 2016-03-18 => 2017-03-19
2016-02-24 update statutory_documents 19/02/16 FULL LIST
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2015-02-19
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-03-18
2015-02-19 update statutory_documents 19/02/15 NO CHANGES
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-03-08 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-02-14 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-28 update statutory_documents 31/12/12 FULL LIST
2013-01-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-12-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-28 update statutory_documents 31/12/10 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-02-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2010-01-26 update statutory_documents 31/12/09 FULL LIST
2009-02-05 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-02-07 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-15 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-03-11 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-18 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03
2003-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/03 FROM: C/O DONNE MILEHAM & HADDOCK GRANT HOUSE 56-60 SAINT JOHN STREET LONDON EC1M 4HG
2003-02-09 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O DONNE MILEHAM & HADDOCK GRANT HOUSE 56-60 SAINT JOHN STREET LONDON EC1M 4HG
2002-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM: C/O DONNE MILEHAM & HADDOCK GRANT HOUSE 56/60 SAINT JOHN STREET LONDON EC1M 4HG
2002-02-07 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-25 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-02-19 update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-03-14 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-03-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-02-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-02-07 update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 20 QUEEN ANNE STREET LONDON W1M 0AY
1999-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-15 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents COMPANY NAME CHANGED LANDSAVE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/02/99
1998-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-05 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 20 QUEEN ANNE STREET LONDON W1M 0AY
1997-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM: 20 QUEEN ANNE STREET LONDON W1M 9LB
1997-02-27 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-05 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-02-05 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-01-19 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-08 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-01-08 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-16 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/81
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/82
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83
1990-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1990-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-01-25 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-08-07 update statutory_documents FIRST GAZETTE
1989-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-12-22 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-12-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-30 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1963-04-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION