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ROYAL TELEVISION SOCIETY

Company number 00249462

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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)
02 Sep 2009 288c Director's change of particulars / grant murray / 19/08/2008
02 Sep 2009 288c Director's change of particulars / wayne garvie / 13/08/2008
26 Aug 2009 288a Director appointed jane elizabeth stuart lighting
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
10 Jun 2009 MEM/ARTS Memorandum and Articles of Association
10 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
18 Aug 2008 363a Annual return made up to 31/07/08
18 Aug 2008 288b Appointment terminated director jane lighting
18 Aug 2008 288c Director's change of particulars / grant murray / 13/08/2008
15 Aug 2008 288a Director appointed ms carolyn fairbairn
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006
13 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 288a New director appointed
09 Aug 2007 363s Annual return made up to 31/07/07
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
18 Jul 2007 288a New director appointed
08 May 2007 AA Group of companies' accounts made up to 31 December 2006
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
22 Sep 2006 363s Annual return made up to 31/07/06
  • 363(288) ‐ Director's particulars changed;director resigned
24 Aug 2006 288a New director appointed
22 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed
30 Jun 2006 288a New director appointed
25 Apr 2006 AA Group of companies' accounts made up to 31 December 2005