TV3 BROADCASTING GROUP LIMITED

Company number 02026891

Date	Type	Description	View / Download
16 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Mr Marc Andre Zagar on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mathias Yong Nam Hermansson on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Marc Andre Zagar on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Hans Holger Albrecht on 16 December 2009	(2 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
20 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
20 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	190	Location of debenture register	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 chiswick park 566 chiswick high road london W4 5XR	(1 page)
05 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from floor 2 building 11 chiswick business park 566 chiswick high road london W4 5XR	(1 page)
25 Jun 2008	288a	Secretary appointed mr jonathan william courtis searle	(1 page)
25 Jun 2008	288b	Appointment terminated secretary marc zagar	(1 page)
25 Jun 2008	288a	Director appointed mr marc andre zagar	(1 page)
25 Jun 2008	288b	Appointment terminated director andrew barron	(1 page)
10 Jan 2008	363a	Return made up to 15/12/07; full list of members	(3 pages)
10 Jan 2008	190	Location of debenture register	(1 page)
10 Jan 2008	353	Location of register of members	(1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: floor 2 building 11 chiswick business park 566 chiswick high road london W4 5XR	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: chiswick business park building 11 floor 2 566 chiswick high street london W4 5XR	(1 page)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: viasat broadcast centre horton road west drayton middlesex UB7 8JD	(1 page)
17 Jan 2007	363s	Return made up to 15/12/06; full list of members	(7 pages)
22 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)