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WORLD TELEVISION LTD.

Company number 02590549

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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)
30 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	View PDF Delivery ext'd 3 mth 30/06/02 - link opens in a new window - 2 pages (2 pages)
07 Apr 2003	363s	Return made up to 11/03/03; full list of members	View PDF Return made up to 11/03/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2003	AA	Full accounts made up to 30 June 2001	View PDF Full accounts made up to 30 June 2001 - link opens in a new window - 19 pages (19 pages)
15 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Oct 2002	363s	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2002	244	Delivery ext'd 3 mth 30/06/01	View PDF Delivery ext'd 3 mth 30/06/01 - link opens in a new window - 1 page (1 page)
02 Apr 2002	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 16 pages (16 pages)
06 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 1 host street bristol BS1 5BX	View PDF Registered office changed on 16/10/01 from: 1 host street bristol BS1 5BX - link opens in a new window - 1 page (1 page)
08 Jun 2001	363s	Return made up to 11/03/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 11/03/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
15 Dec 2000	88(2)R	Ad 15/11/00--------- £ si 8570@1=8570 £ ic 20000/28570	View PDF Ad 15/11/00--------- £ si 8570@1=8570 £ ic 20000/28570 - link opens in a new window - 2 pages (2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
18 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Oct 2000	363s	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Sep 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	View PDF Accounting reference date shortened from 30/09/00 to 30/06/00 - link opens in a new window - 1 page (1 page)

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WORLD TELEVISION LTD.

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