BOWTIE TELEVISION LIMITED

Company number 02405231

Date	Type	Description	View / Download
14 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	(7 pages)
15 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(5 pages)
27 Nov 2009	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
23 Sep 2009	363a	Return made up to 11/09/09; full list of members	(3 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from, the maidstone studios vinters park, new cut road, maidstone, kent, ME14 5NZ	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from, unit 5, belvedere business park, viking way, belvedere, kent, DA8 1EW	(1 page)
18 Nov 2008	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
18 Sep 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
02 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
02 Oct 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: unit 4 & 5 belvedere, business park, viking way, belvedere kent DA8 1EW	(1 page)
21 Apr 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
23 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
23 Jan 2007	288b	Director resigned	(1 page)
23 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
17 Jan 2007	395	Particulars of mortgage/charge	(7 pages)
13 Oct 2006	363s	Return made up to 11/09/06; full list of members	(7 pages)
16 Feb 2006	AA	Accounts for a small company made up to 31 July 2005	(7 pages)
08 Nov 2005	363s	Return made up to 11/09/05; full list of members 363(287) ‐ Registered office changed on 08/11/05	(7 pages)
16 May 2005	AA	Accounts for a small company made up to 31 July 2004	(7 pages)
07 Oct 2004	395	Particulars of mortgage/charge	(5 pages)
22 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)