TRADE MAGAZINE PRODUCTIONS LIMITED — Filings & Documents (95)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)Return of final meeting
2017-12-29 · Other
(E)Final statement of accounts
2017-12-29 · Other
(E)Special resolution
2017-12-29 · Other
(E)FNW1 - Certificate of solvency
2017-11-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-20 · Winding Up
(E)Special Resolution (Winding Up)
2017-11-20 · Winding Up
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)Amended document
2005-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-23 · Memorandum & Articles
(E)Special resolution
2005-09-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-07 · Other
(E)Annual return
1993-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-28 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Annual return
1990-07-09 · Annual Return
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-17 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-20 · Annual Return
(E)Special resolution
1988-03-10 · Other
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-11-24 · Other
(E)Annual return
1986-10-15 · Annual Return
(E)Special resolution
1986-09-02 · Other
Certificate of Incorporation on Change of Name
1986-09-02 · Name Change
(E)Resignation letter from directors or secretaries
1986-09-02 · Other
(E)Resignation letter from directors or secretaries
1986-09-02 · Other
(E)Resignation letter from directors or secretaries
1986-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Annual return
1984-04-27 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-05 · Address Change
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Special resolution
1980-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-22 · Other
(E)Notice of registered office and any change thereof
1979-10-22 · Address Change
(E)Memorandum & Articles of Association
1979-10-12 · Memorandum & Articles
(E)Statutory Declaration
1979-10-12 · Other
Certificate of Incorporation
1979-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)Return of final meeting | Other | 2017-12-29 | |
| (E)Final statement of accounts | Other | 2017-12-29 | |
| (E)Special resolution | Other | 2017-12-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)Amended document | Other | 2005-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-23 | |
| (E)Special resolution | Other | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-20 | |
| (E)Special resolution | Other | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-24 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Special resolution | Other | 1986-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Special resolution | Other | 1980-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-12 | |
| (E)Statutory Declaration | Other | 1979-10-12 | |
| Certificate of Incorporation | Incorporation | 1979-10-12 |
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