NORTH ONE TELEVISION MIDLANDS LIMITED

Company number 02906527

Date	Type	Description	View / Download
03 Sep 2013	TM01	Termination of appointment of Adam Jones as a director	(1 page)
29 Jul 2013	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 July 2013	(2 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(5 pages)
20 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AP01	Appointment of Mrs Victoria Jane Turton as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
08 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(5 pages)
21 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	CH01	Director's details changed for Mr Adam Maxwell Jones on 15 March 2011	(2 pages)
11 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
11 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
11 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
28 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(5 pages)
29 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	(1 page)
26 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(5 pages)
03 Apr 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009	(2 pages)