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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)
22 Sep 2003 287 Registered office changed on 22/09/03 from: the 1929 buildings merton abbey mills london SW19 2RD
10 Sep 2003 363s Return made up to 09/06/03; full list of members
07 Aug 2003 AA Accounts for a small company made up to 30 September 2002
22 Apr 2003 288a New director appointed
14 Nov 2002 169 £ sr 5@1 28/02/02
14 Nov 2002 169 £ sr 10@1 30/04/02
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge
05 Nov 2002 403a Declaration of satisfaction of mortgage/charge
15 Oct 2002 363s Return made up to 09/06/02; full list of members
29 Jun 2002 AA Accounts for a small company made up to 30 September 2001
20 Jun 2001 363s Return made up to 09/06/01; full list of members
31 May 2001 AA Full accounts made up to 30 September 2000
30 Jan 2001 395 Particulars of mortgage/charge
30 Jan 2001 395 Particulars of mortgage/charge
16 Jun 2000 AA Full accounts made up to 30 September 1999
16 Jun 2000 363s Return made up to 09/06/00; full list of members
29 Jul 1999 AA Full accounts made up to 30 September 1998
16 Jul 1999 244 Delivery ext'd 3 mth 30/09/98
12 Jul 1999 288a New director appointed
08 Jul 1999 363s Return made up to 09/06/99; full list of members
24 Jun 1999 395 Particulars of mortgage/charge
04 Jun 1999 395 Particulars of mortgage/charge
07 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1999 123 Nc inc already adjusted 25/02/99
08 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital