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TV-SHOP BROADCASTING LIMITED

Company number 02744054

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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)
05 Dec 2001 363a Return made up to 01/09/01; full list of members
05 Dec 2001 288b Director resigned
31 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
21 Mar 2001 AA Full accounts made up to 31 December 1999
19 Jan 2001 363a Return made up to 01/09/00; full list of members
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 363a Return made up to 01/09/99; full list of members
27 Apr 1999 MEM/ARTS Memorandum and Articles of Association
27 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1999 AA Full accounts made up to 31 December 1997
09 Mar 1999 288a New secretary appointed
29 Oct 1998 288a New director appointed
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned;director resigned
01 Oct 1998 363a Return made up to 01/09/98; full list of members
30 Sep 1998 353 Location of register of members
22 Jun 1998 288a New secretary appointed;new director appointed