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TVB (UK) LIMITED

Company number 02528136

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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)
06 Jun 2012	TM01	Termination of appointment of Chi Chan as a director	View PDF Termination of appointment of Chi Chan as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Aug 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
04 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
09 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
24 Nov 2009	CH01	Director's details changed for Nai Pang Leung on 24 November 2009	View PDF Director's details changed for Nai Pang Leung on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Po on Lee on 24 November 2009	View PDF Director's details changed for Po on Lee on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Mong Lan Lee on 24 November 2009	View PDF Director's details changed for Mong Lan Lee on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Chi Wan Stephen Chan on 24 November 2009	View PDF Director's details changed for Chi Wan Stephen Chan on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH03	Secretary's details changed for Wing Kit Tam on 24 November 2009	View PDF Secretary's details changed for Wing Kit Tam on 24 November 2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	CH01	Director's details changed for Chi Wan Stephen Chan on 23 November 2009	View PDF Director's details changed for Chi Wan Stephen Chan on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Nai Pang Leung on 23 November 2009	View PDF Director's details changed for Nai Pang Leung on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Po on Lee on 23 November 2009	View PDF Director's details changed for Po on Lee on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mong Lan Lee on 23 November 2009	View PDF Director's details changed for Mong Lan Lee on 23 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH03	Secretary's details changed for Wing Kit Tam on 23 November 2009	View PDF Secretary's details changed for Wing Kit Tam on 23 November 2009 - link opens in a new window - 1 page (1 page)
10 Aug 2009	288c	Director and secretary's change of particulars chi wan stephen chan logged form
10 Aug 2009	288c	Director's change of particulars / chi chan / 05/08/2009	View PDF Director's change of particulars / chi chan / 05/08/2009 - link opens in a new window - 1 page (1 page)
31 Jul 2009	288b	Appointment terminated secretary adrian mak	View PDF Appointment terminated secretary adrian mak - link opens in a new window - 1 page (1 page)
31 Jul 2009	288b	Appointment terminated director ching chan	View PDF Appointment terminated director ching chan - link opens in a new window - 1 page (1 page)
31 Jul 2009	288a	Director appointed po on lee	View PDF Director appointed po on lee - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	288a	Secretary appointed wing kit tam	View PDF Secretary appointed wing kit tam - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288c	Director's change of particulars / chi chan / 03/06/2009	View PDF Director's change of particulars / chi chan / 03/06/2009 - link opens in a new window - 1 page (1 page)
11 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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