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SELECTV LIMITED

Company number 01455921

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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)
12 Feb 2013	TM01	Termination of appointment of David Oldfield as a director	View PDF Termination of appointment of David Oldfield as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
23 Jul 2012	AP01	Appointment of John Gearing as a director	View PDF Appointment of John Gearing as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AR01	Annual return made up to 31 October 2011	View PDF Annual return made up to 31 October 2011 - link opens in a new window - 14 pages (14 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	AR01	Annual return made up to 31 October 2010	View PDF Annual return made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
30 Nov 2010	CH01	Director's details changed for David William Oldfield on 1 August 2010	View PDF Director's details changed for David William Oldfield on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	CH03	Secretary's details changed for Helen Linda Farnaby on 1 August 2010	View PDF Secretary's details changed for Helen Linda Farnaby on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	CH01	Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010	View PDF Director's details changed for Sarah Frances Hamilton Tingay on 1 August 2010 - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
28 Dec 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Nov 2008	MISC	Memorandum of capital 14/11/08	View PDF Memorandum of capital 14/11/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Nov 2008	CAP-SS	Solvency statement dated 14/11/08	View PDF Solvency statement dated 14/11/08 - link opens in a new window - 1 page (1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	88(2)	Ad 12/11/08\gbp si 600000@0.01=6000\gbp ic 1506726/1512726\	View PDF Ad 12/11/08\gbp si 600000@0.01=6000\gbp ic 1506726/1512726\ - link opens in a new window - 2 pages (2 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £600000 12/11/2008	View PDF Resolutions RES14 ‐ Cap bi £600000 12/11/2008 - link opens in a new window - 2 pages (2 pages)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
29 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
31 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
05 Jan 2007	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 5 pages (5 pages)

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