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BLINK TV LIMITED

Company number 03110364

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 135,000	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 135,000 - link opens in a new window - 6 pages (6 pages)
14 Jul 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2PX to Riverbank House 2 Swan Lane London on 14 July 2014	View PDF Registered office address changed from 35 Vine Street London EC3N 2PX to Riverbank House 2 Swan Lane London on 14 July 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	TM01	Termination of appointment of Richard Horwood as a director	View PDF Termination of appointment of Richard Horwood as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	AP01	Appointment of Miss Christine Cowin as a director	View PDF Appointment of Miss Christine Cowin as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AP01	Appointment of Miss Geraldine Rachel Telford Jones as a director	View PDF Appointment of Miss Geraldine Rachel Telford Jones as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
20 Nov 2013	CH01	Director's details changed for Mr Thomas Robert Colbourne on 14 November 2013	View PDF Director's details changed for Mr Thomas Robert Colbourne on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 135,000	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 135,000 - link opens in a new window - 6 pages (6 pages)
19 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 October 2012 - link opens in a new window - 18 pages (18 pages)
18 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Nov 2011	CH01	Director's details changed for Mr Alan John Revell on 30 November 2011	View PDF Director's details changed for Mr Alan John Revell on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Mr William James Lord on 30 November 2011	View PDF Director's details changed for Mr William James Lord on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH01	Director's details changed for Mr Richard Jonathan Horwood on 30 November 2011	View PDF Director's details changed for Mr Richard Jonathan Horwood on 30 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	CH03	Secretary's details changed for Mr Alan John Revell on 30 November 2011	View PDF Secretary's details changed for Mr Alan John Revell on 30 November 2011 - link opens in a new window - 1 page (1 page)
29 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
28 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Oct 2011	AP01	Appointment of Mr Thomas Robert Colbourne as a director	View PDF Appointment of Mr Thomas Robert Colbourne as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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BLINK TV LIMITED

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