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REUTERS TELEVISION

Company number 00579630

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 CH01 Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011
17 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Aug 2011 TM02 Termination of appointment of Elizabeth Maclean as a secretary
11 Aug 2011 AP03 Appointment of Miss Carla O'hanlon as a secretary
12 May 2011 AP01 Appointment of Mr Richard Tarling as a director
09 May 2011 TM01 Termination of appointment of Nicholas Harding as a director
25 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled/ distribution of dividends 14/12/10 14/12/2010
12 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 CERT3 Certificate of re-registration from Limited to Unlimited
13 Dec 2010 RR05 Re-registration from a private limited company to a private unlimited company
13 Dec 2010 MAR Re-registration of Memorandum and Articles
13 Dec 2010 FOA-RR Re-registration assent
28 Sep 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Mr Nicholas David Harding on 23 October 2009
08 Dec 2009 CH01 Director's details changed for Mr Nicholas David Harding on 23 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 363a Return made up to 03/08/09; full list of members
20 Aug 2009 353 Location of register of members
02 Mar 2009 288a Director appointed mr nicholas harding
02 Mar 2009 288a Director appointed mr daragh patrick feltrim fagan
02 Mar 2009 288b Appointment terminated director rickard donovan
02 Mar 2009 288b Appointment terminated director graham hillier