THAMES TELEVISION LIMITED

Company number 00926655

Date	Type	Description	View / Download
21 Jun 2010	CH01	Director's details changed for David William Oldfield on 1 March 2010	(3 pages)
21 Jun 2010	CH03	Secretary's details changed for Helen Linda Farnaby on 1 March 2010	(3 pages)
21 Jun 2010	AR01	Annual return made up to 13 June 2010	(14 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(5 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Red share prem a/c to nil / re sect 175 of ca 2006 14/11/2008	(2 pages)
20 Nov 2008	MISC	Memorandum of capital - processed 20/11/08. reducing issd cap from £2785854 to £1 (ord shares at 5P) date of res 14/11/08	(1 page)
20 Nov 2008	SH20	Statement by directors	(1 page)
20 Nov 2008	CAP-SS	Solvency statement dated 14/11/08	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jul 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
17 Sep 2007	363a	Return made up to 13/06/07; full list of members	(5 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Mar 2007	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
31 Aug 2006	363a	Return made up to 13/06/06; full list of members	(6 pages)
18 May 2006	AA	Accounts made up to 31 December 2005	(15 pages)
25 Oct 2005	AA	Accounts made up to 31 December 2004	(18 pages)
19 Jul 2005	363a	Return made up to 13/06/05; full list of members	(6 pages)
05 Jan 2005	AA	Accounts made up to 31 December 2003	(16 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288a	New director appointed	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Jul 2004	363a	Return made up to 13/06/04; full list of members	(6 pages)
20 Apr 2004	288a	New director appointed	(2 pages)