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TELEVISION SUPPORT SERVICES LIMITED

Company number 02743032

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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)
14 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Unwinding excercise 19/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 100
03 May 2011 AA Full accounts made up to 31 July 2010
21 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
13 Dec 2010 MG01 Duplicate mortgage certificatecharge no:6
10 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2010 AP01 Appointment of Ms Sangeeta Desai as a director
22 Sep 2010 TM01 Termination of appointment of Sean Sullivan as a director
05 May 2010 AA Full accounts made up to 31 July 2009
14 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
20 Oct 2009 CH01 Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009
19 Oct 2009 CH01 Director's details changed for Sean Sullivan on 9 October 2009
14 Oct 2009 CH03 Secretary's details changed for Joseph Pasqualino Salvo on 9 October 2009
02 Jun 2009 AA Full accounts made up to 31 July 2008
04 Feb 2009 288b Appointment terminated director david pearce
28 Jan 2009 288b Appointment terminated director james weight
23 Jan 2009 288a Director appointed sean sullivan
14 Jan 2009 363a Return made up to 04/01/09; full list of members
13 Jan 2009 288a Secretary appointed joseph pasqualino salvo
07 Jan 2009 288b Appointment terminated secretary janet rowland
07 Jan 2009 288a Director appointed jeffrey doubleday dunn