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GERMAN TELEVISION AGENCY LIMITED

Company number 02082668

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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)
09 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Helmut Eduard Keiser on 1 October 2009
14 Jun 2010 AA Total exemption full accounts made up to 10 June 2009
11 Jul 2009 AA Total exemption full accounts made up to 10 June 2008
23 Jun 2009 363a Return made up to 21/06/09; full list of members
15 Dec 2008 AA Total exemption full accounts made up to 10 June 2007
24 Jun 2008 363a Return made up to 21/06/08; full list of members
03 Jul 2007 363a Return made up to 21/06/07; full list of members
01 Apr 2007 AA Total exemption full accounts made up to 10 June 2006
20 Nov 2006 AA Total exemption full accounts made up to 10 June 2005
04 Jul 2006 363a Return made up to 21/06/06; full list of members
08 Jun 2006 AA Total exemption full accounts made up to 10 June 2004
22 Jun 2005 363s Return made up to 21/06/05; full list of members
17 Nov 2004 AA Full accounts made up to 10 June 2003
28 Jul 2004 363s Return made up to 21/06/04; full list of members
14 Jan 2004 287 Registered office changed on 14/01/04 from: rooms 581/599, third floor salisbury house london wall london EC2M 5QU
14 Jan 2004 AA Full accounts made up to 10 June 2002
13 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2002 AA Full accounts made up to 10 June 2001
26 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
26 Jul 2002 363s Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Oct 2001 AA Full accounts made up to 10 June 2000
22 Sep 2001 395 Particulars of mortgage/charge
24 Aug 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Director's particulars changed