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MAVERICK TELEVISION LIMITED

Company number 02866002

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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)
29 Apr 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of James Drake Bernard Sayer as a director on 22 January 2015
11 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 93,810
06 Oct 2014 AP01 Appointment of Mr Mark Downie as a director on 12 May 2014
06 Oct 2014 TM01 Termination of appointment of Benjamin Anthony Gale as a director on 14 February 2014
02 Oct 2014 TM01 Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014
18 Aug 2014 MR04 Satisfaction of charge 6 in full
18 Aug 2014 MR04 Satisfaction of charge 5 in full
24 Jul 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
28 May 2014 AA Full accounts made up to 31 August 2013
09 Jan 2014 AP01 Appointment of Dr Paul Woolf as a director
08 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 93,810
01 Oct 2013 TM01 Termination of appointment of Alexandra Fraser as a director
03 Sep 2013 AP03 Appointment of Neil Irvine Bright as a secretary
03 Sep 2013 AP01 Appointment of Neil Irvine Bright as a director
03 Sep 2013 TM01 Termination of appointment of Adam Jones as a director
03 Sep 2013 TM02 Termination of appointment of Adam Jones as a secretary
29 Jul 2013 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 July 2013
20 May 2013 CH01 Director's details changed for Mr James Drake Bernard Sayer on 1 May 2013
03 May 2013 AA Full accounts made up to 31 August 2012
19 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
06 Dec 2012 AP01 Appointment of Daniel Benjamin Jones as a director
  • ANNOTATION A Second Filed AP01 was registered on 19/12/2012
30 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Adam Maxwell Jones on 25 July 2012
14 Jun 2012 AP01 Appointment of Benjamin Anthony Gale as a director