TV-SHOP BROADCASTING LIMITED

Company number 02744054

Date	Type	Description	View / Download
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 2 May 2011	(5 pages)
07 Jul 2011	AD01	Registered office address changed from 38 Langham Street London W1W 7AR on 7 July 2011	(2 pages)
28 Jun 2011	600	Appointment of a voluntary liquidator	(2 pages)
25 Nov 2010	4.68	Liquidators' statement of receipts and payments to 2 November 2010	(6 pages)
30 Dec 2009	AD01	Registered office address changed from 18 Bentinck Street London W1U 2AR on 30 December 2009	(2 pages)
12 Nov 2009	4.20	Statement of affairs with form 4.19	(7 pages)
12 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Mar 2008	288a	Director appointed matthias armin epp	(2 pages)
10 Jan 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Nov 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: becket house 1 lambeth palace road london SE1 7EU	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288a	New secretary appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
22 Feb 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
09 Nov 2006	288b	Secretary resigned	(1 page)