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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)
24 Nov 2008 363a Return made up to 26/10/08; full list of members
11 Nov 2008 395 Duplicate mortgage certificatecharge no:5
11 Nov 2008 395 Duplicate mortgage certificatecharge no:5
11 Nov 2008 395 Duplicate mortgage certificatecharge no:5
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Full accounts made up to 30 June 2007
15 Apr 2008 363a Return made up to 26/10/07; full list of members
20 Nov 2007 88(2)R Ad 01/11/07--------- £ si 4@.2 £ si 27@.01 £ ic 254283/254284
20 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2007 288a New director appointed
14 Sep 2007 225 Accounting reference date extended from 30/06/08 to 31/08/08
23 Jul 2007 288a New director appointed
11 Jul 2007 122 S-div 19/06/07
11 Jul 2007 88(2)R Ad 19/06/07--------- £ si 73@.01 £ ic 254283/254283
11 Jul 2007 AUD Auditor's resignation
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New director appointed
11 Jul 2007 288a New secretary appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: progress works the custard factory heath mill lane birmingham west midlands B9 4AL
11 Jul 2007 288b Director resigned
11 Jul 2007 288b Director resigned