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CORPORATE TELEVISION NETWORKS LIMITED

Company number 02214359

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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)
01 Jul 2016 AP01 Appointment of Ms Sheena Patricia Dunne as a director on 22 February 2016
01 Jul 2016 TM01 Termination of appointment of Peter John Jones as a director on 30 June 2016
04 Jan 2016 AP01 Appointment of Miss Heidi Amelia Mallace as a director on 2 November 2015
04 Jan 2016 TM01 Termination of appointment of Rosanna Manuela Machado as a director on 31 December 2015
03 Dec 2015 MR04 Satisfaction of charge 1 in full
03 Dec 2015 MR04 Satisfaction of charge 2 in full
03 Dec 2015 MR04 Satisfaction of charge 3 in full
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
04 Jul 2013 TM01 Termination of appointment of Gary Mitchell as a director
29 Oct 2012 AP01 Appointment of Miss Rosanna Manuela Machado as a director
29 Oct 2012 AP01 Appointment of Mr Hubert Cyprian Rodrigues as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Michael Vernon Lockett on 24 July 2011
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
21 Jan 2010 AP01 Appointment of Mr Peter John Jones as a director
20 Jan 2010 AP01 Appointment of Mr Michael Vernon Lockett as a director