TV3 BROADCASTING GROUP LIMITED

Company number 02026891

Date	Type	Description	View / Download
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Director resigned	(1 page)
08 Feb 2006	363a	Return made up to 15/12/05; full list of members	(6 pages)
28 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
03 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
22 Dec 2004	363s	Return made up to 15/12/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Aug 2004	288c	Secretary's particulars changed	(1 page)
12 Aug 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	363a	Return made up to 15/12/03; full list of members	(7 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)
07 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(7 pages)
14 Feb 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	363s	Return made up to 15/12/02; full list of members	(7 pages)
02 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
01 Feb 2002	AA	Full accounts made up to 31 December 2000	(14 pages)
14 Jan 2002	363s	Return made up to 15/12/01; full list of members	(7 pages)
24 Oct 2001	287	Registered office changed on 24/10/01 from: TV3 broadcast centre horton road west drayton middlesex UB7 8JD	(1 page)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
23 Oct 2001	363a	Return made up to 15/12/00; full list of members	(7 pages)
15 May 2001	288b	Secretary resigned;director resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288a	New director appointed	(2 pages)