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4TV LIMITED

Company number 02138358

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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)
05 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
02 Oct 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
11 Sep 2008	363s	Return made up to 08/06/08; change of members	View PDF Return made up to 08/06/08; change of members - link opens in a new window - 9 pages (9 pages)
16 Oct 2007	363s	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 9 pages (9 pages)
01 Oct 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
05 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	363s	Return made up to 08/06/06; full list of members	View PDF Return made up to 08/06/06; full list of members - link opens in a new window - 13 pages (13 pages)
27 Jun 2006	225	Accounting reference date extended from 30/09/05 to 31/03/06	View PDF Accounting reference date extended from 30/09/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
04 Jan 2006	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 16 pages (16 pages)
29 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2005	363s	Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 08/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 14 pages (14 pages)
18 Aug 2005	88(2)R	Ad 12/03/04--------- £ si 280000@.001	View PDF Ad 12/03/04--------- £ si 280000@.001 - link opens in a new window - 4 pages (4 pages)
18 Aug 2005	88(2)R	Ad 05/07/04--------- £ si 497429@.001=497 £ ic 541070/541567	View PDF Ad 05/07/04--------- £ si 497429@.001=497 £ ic 541070/541567 - link opens in a new window - 4 pages (4 pages)
23 May 2005	88(2)R	Ad 17/06/04--------- £ si 2146438@.001=2146 £ ic 538924/541070	View PDF Ad 17/06/04--------- £ si 2146438@.001=2146 £ ic 538924/541070 - link opens in a new window - 4 pages (4 pages)
23 May 2005	123	Nc inc already adjusted 17/06/04	View PDF Nc inc already adjusted 17/06/04 - link opens in a new window - 1 page (1 page)
23 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2005	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 - 9 pages (9 pages)
17 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 May 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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