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ZINC TELEVISION LONDON LIMITED

Company number 02800925

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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)
19 Mar 2009 288c Director's change of particulars / anthony allen / 19/09/2008
01 Feb 2009 AA Full accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 18/03/08; full list of members
15 Jul 2008 288b Appointment terminated director phil craig
28 Mar 2008 288b Appointment terminated director anne lapping
02 Feb 2008 AA Full accounts made up to 31 March 2007
26 Nov 2007 363a Return made up to 18/03/07; full list of members
26 Nov 2007 288c Director's particulars changed
26 Nov 2007 288c Secretary's particulars changed;director's particulars changed
01 May 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 March 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: 10 blue lion place long lane bermondsey london SE1 4PU
23 Jun 2006 288a New director appointed
05 May 2006 363a Return made up to 18/03/06; full list of members
29 Apr 2006 403a Declaration of satisfaction of mortgage/charge
12 Apr 2006 288a New secretary appointed
12 Apr 2006 288a New director appointed
12 Apr 2006 288b Secretary resigned
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2006 395 Particulars of mortgage/charge
08 Feb 2006 288b Director resigned
25 Nov 2005 AUD Auditor's resignation
30 Aug 2005 AA Full accounts made up to 31 March 2005
11 May 2005 363s Return made up to 18/03/05; full list of members
  • 363(287) ‐ Registered office changed on 11/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2004 288a New secretary appointed