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SWEET TV LIMITED

Company number 02363828

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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)
22 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mrs Nicola Anne Davies on 1 January 2011
15 Apr 2011 CH03 Secretary's details changed for Mrs Nicola Anne Davies on 1 January 2011
16 Feb 2011 CERTNM Company name changed cine wessex LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-01-27
16 Feb 2011 CONNOT Change of name notice
09 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 16
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 15
18 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Christopher David Bowerman on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Patrick Edward Bowerman on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Mr Joseph Peter Conlan on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Nicola Anne Davies on 31 March 2010
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 14
08 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 31/03/09; full list of members
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 11
07 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 13
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10