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3BM TV LIMITED

Company number 03066399

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2011 DS01 Application to strike the company off the register
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Aug 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 105
20 Aug 2010 CH01 Director's details changed for Anthony Allen on 20 March 2010
10 Dec 2009 AA Full accounts made up to 31 March 2009
08 Oct 2009 AD01 Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009
15 Jun 2009 363a Return made up to 09/06/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 09/06/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
20 Dec 2007 363a Return made up to 09/06/07; full list of members
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
20 Dec 2007 288c Director's particulars changed
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 288b Director resigned
02 Feb 2007 AAMD Amended full accounts made up to 31 March 2006
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New secretary appointed
05 Nov 2006 AA Full accounts made up to 31 March 2006
15 Aug 2006 363a Return made up to 09/06/06; full list of members