- Company Overview for TV ONE LIMITED (01973948)
- Filing history for TV ONE LIMITED (01973948)
- People for TV ONE LIMITED (01973948)
- Charges for TV ONE LIMITED (01973948)
- Registers for TV ONE LIMITED (01973948)
- More for TV ONE LIMITED (01973948)
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) |
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06 Sep 2010 | AUD | Auditor's resignation | |
23 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 Apr 2010 | SH02 | Sub-division of shares on 6 April 2010 | |
14 Apr 2010 | RESOLUTIONS |
Resolutions
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14 Apr 2010 | CC04 | Statement of company's objects | |
13 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 6 April 2010
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02 Feb 2010 | AP01 | Appointment of Mr Daniel Dale Gibson as a director | |
01 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
01 Feb 2010 | CH01 | Director's details changed for David Kinsey Barnes on 29 January 2010 | |
27 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
02 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
02 Jan 2009 | 288c | Director and secretary's change of particulars / steven mattingly / 23/03/2008 | |
16 Oct 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
28 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
23 Nov 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
13 Nov 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
02 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
21 Dec 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
19 Dec 2006 | 395 | Particulars of mortgage/charge | |
19 Feb 2006 | 363a | Return made up to 31/12/05; full list of members | |
07 Oct 2005 | AA | Full accounts made up to 31 March 2005 | |
30 Mar 2005 | 225 | Accounting reference date shortened from 05/04/05 to 31/03/05 | |
18 Jan 2005 | 363s |
Return made up to 31/12/04; full list of members
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24 Sep 2004 | CERTNM | Company name changed vine micros LIMITED\certificate issued on 24/09/04 | |
14 Sep 2004 | AA | Full accounts made up to 5 April 2004 |