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NTX BROADCAST LIMITED

Company number 02869738

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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)
06 Jul 2005 CERTNM Company name changed the horror channel LIMITED\certificate issued on 06/07/05
10 Dec 2004 363s Return made up to 08/11/04; full list of members
10 Dec 2004 363(287) Registered office changed on 10/12/04
08 Dec 2004 88(2)R Ad 12/10/04--------- £ si 6@1=6 £ ic 83/89
11 Nov 2004 395 Particulars of mortgage/charge
04 Nov 2004 CERTNM Company name changed amore tv LIMITED\certificate issued on 04/11/04
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
13 Oct 2004 88(2)R Ad 21/09/04--------- £ si 33@1=33 £ ic 50/83
24 Sep 2004 288b Secretary resigned
24 Sep 2004 288a New secretary appointed
20 Sep 2004 288b Secretary resigned
20 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 288a New secretary appointed;new director appointed
20 Sep 2004 88(2)R Ad 11/09/04--------- £ si 48@1=48 £ ic 2/50
14 Sep 2004 287 Registered office changed on 14/09/04 from: 21 southwick mews london W2 1JG
04 Dec 2003 AA Accounts made up to 30 April 2003
04 Dec 2003 363s Return made up to 08/11/03; full list of members
24 Sep 2003 288b Director resigned
23 Sep 2003 CERTNM Company name changed the horror channel LTD\certificate issued on 23/09/03
23 Jun 2003 288b Director resigned
15 Nov 2002 363s Return made up to 08/11/02; full list of members
30 Oct 2002 AA Accounts made up to 30 April 2002