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CBS INTERNATIONAL TELEVISION (UK) LIMITED

Company number 00715593

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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)
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
19 Aug 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 3 August 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 03/08/09; full list of members
17 Jun 2009 288b Appointment terminated director cornelis dropvat
02 Feb 2009 AA Full accounts made up to 31 December 2007
15 Dec 2008 288a Director appointed stephen tague
22 Aug 2008 363s Return made up to 03/08/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 December 2006
11 Aug 2007 363s Return made up to 03/08/07; full list of members
01 Mar 2007 AA Full accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 03/08/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2006 288a New director appointed
30 Jun 2006 288b Director resigned
30 Jun 2006 288a New director appointed
30 Jun 2006 288b Director resigned
20 Jun 2006 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2006 288a New director appointed
29 Mar 2006 CERTNM Company name changed paramount television LIMITED\certificate issued on 29/03/06
27 Jan 2006 288a New secretary appointed
27 Jan 2006 287 Registered office changed on 27/01/06 from: c/o viacom uk LIMITED, 4TH floor uk house, 180 oxford street, london W1D 1NN