TRANSMEDIA CREATIVE LAB. LIMITED — Filings & Documents (37)
Information sheet re S.744(3)
2026-06-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-15 · Memorandum & Articles
(E)Special resolution
2016-03-15 · Other
(E)Amended document
2016-01-26 · Other
(E)FNSC1 - Return of Allotment
2016-01-15 · Share Related
(E)FNSC1 - Return of Allotment
2016-01-15 · Share Related
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-01-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-05-07 · Share Related
(E)FSC1 - Return of Allotments
2013-05-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)Special resolution
2013-02-26 · Other
(E)Special resolution
2013-02-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)Memorandum & Articles of Association
2010-12-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-01 · Share Related
Certificate of Incorporation
2010-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-15 | |
| (E)Special resolution | Other | 2016-03-15 | |
| (E)Amended document | Other | 2016-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)Special resolution | Other | 2013-02-26 | |
| (E)Special resolution | Other | 2013-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-01 | |
| Certificate of Incorporation | Incorporation | 2010-12-01 |
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