APPLIED TELEVISION LIMITED

Company number 03029993

Date	Type	Description	View / Download
15 Jun 1999	363s	Return made up to 07/03/99; no change of members	(6 pages)
11 May 1999	288b	Secretary resigned
11 May 1999	288a	New secretary appointed
04 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
01 Apr 1998	363s	Return made up to 07/03/98; no change of members
29 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
02 Oct 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288a	New secretary appointed	(2 pages)
09 Jul 1997	287	Registered office changed on 09/07/97 from: 6 exmoor street london W10 6BB	(1 page)
27 Apr 1997	AA	Accounts made up to 31 March 1996	(3 pages)
27 Apr 1997	363s	Return made up to 07/03/97; full list of members	(6 pages)
06 Feb 1997	288a	New director appointed	(2 pages)
30 Dec 1996	225	Accounting reference date shortened from 31/12/96 to 31/03/96	(1 page)
20 Nov 1996	287	Registered office changed on 20/11/96 from: burlington house 40,burlington rise east barnet hertfordshire EN4 8NN	(1 page)
01 Oct 1996	AA	Accounts made up to 31 December 1995	(3 pages)
01 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 May 1996	288	New director appointed	(2 pages)
07 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
14 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
14 Mar 1995	288	Director resigned;new director appointed	(2 pages)
14 Mar 1995	287	Registered office changed on 14/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN	(1 page)
07 Mar 1995	NEWINC	Incorporation	(12 pages)