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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)
01 Dec 2008 AA Accounts made up to 31 December 2007
09 Oct 2008 288c Secretary's change of particulars / adrian mak / 22/09/2008
06 Feb 2008 363a Return made up to 06/02/08; full list of members
31 Dec 2007 AA Accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 14/02/07; full list of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288b Director resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
19 Jun 2006 288a New director appointed
15 Feb 2006 363a Return made up to 14/02/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Feb 2005 363a Return made up to 14/02/05; full list of members
06 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 288c Director's particulars changed
27 Feb 2004 363a Return made up to 14/02/04; full list of members
19 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002