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TELEVISION SYSTEMS LIMITED

Company number 02041722

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Company Results (links open in a new window)
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 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AD01	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 16 March 2011	View PDF Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 16 March 2011 - link opens in a new window - 1 page (1 page)
15 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
10 Aug 2010	AP03	Appointment of Mr Julian Robert Knight as a secretary	View PDF Appointment of Mr Julian Robert Knight as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	TM02	Termination of appointment of Commercial Secretariat Limited as a secretary	View PDF Termination of appointment of Commercial Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 21 pages (21 pages)
18 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Jul 2009	288b	Appointment terminated director timothy whittaker	View PDF Appointment terminated director timothy whittaker - link opens in a new window - 1 page (1 page)
20 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	88(2)	Ad 04/04/08\gbp si 200@1=200\gbp ic 30200/30400\	View PDF Ad 04/04/08\gbp si 200@1=200\gbp ic 30200/30400\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	88(2)	Ad 19/05/08\gbp si 400@1=400\gbp ic 29800/30200\	View PDF Ad 19/05/08\gbp si 400@1=400\gbp ic 29800/30200\ - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	169	Gbp ic 30000/29800\22/04/08\gbp sr 200@1=200\	View PDF Gbp ic 30000/29800\22/04/08\gbp sr 200@1=200\ - link opens in a new window - 1 page (1 page)
15 Jul 2008	88(2)	Ad 19/05/08\gbp si 12370@1=12370\gbp ic 17630/30000\	View PDF Ad 19/05/08\gbp si 12370@1=12370\gbp ic 17630/30000\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	123	Nc inc already adjusted 19/05/08	View PDF Nc inc already adjusted 19/05/08 - link opens in a new window - 1 page (1 page)
15 Jul 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)
15 Jul 2008	88(2)	Ad 19/05/08\gbp si 400@1=400\gbp ic 17230/17630\	View PDF Ad 19/05/08\gbp si 400@1=400\gbp ic 17230/17630\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	88(2)	Ad 19/05/08\gbp si 10578@1=10578\gbp ic 6652/17230\	View PDF Ad 19/05/08\gbp si 10578@1=10578\gbp ic 6652/17230\ - link opens in a new window - 2 pages (2 pages)
15 Jul 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)

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