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CLICK TV LIMITED

Company number 03179628

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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)
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2013 TM02 Termination of appointment of Robert Kirby as a secretary
09 Oct 2013 AP03 Appointment of Mr Jonathan William Courtis Searle as a secretary
22 Aug 2013 AD02 Register inspection address has been changed
22 Aug 2013 AD03 Register(s) moved to registered inspection location
18 Jul 2013 AP01 Appointment of Jeremy Simon Fox as a director
16 Jul 2013 AP01 Appointment of Yong-Nam Mathias Hermansson as a director
16 Jul 2013 AP01 Appointment of Bengt Patrick Svensk as a director
15 Jul 2013 AP01 Appointment of Mr Richard Beeston as a director
15 Jul 2013 AP01 Appointment of Mr Jonathan William Courtis Searle as a director
15 Jul 2013 AP01 Appointment of Chris Pye as a director
15 Jul 2013 TM01 Termination of appointment of Anmar Kawash as a director
15 Jul 2013 TM01 Termination of appointment of Jonathan Jackson as a director
03 Jul 2013 AD01 Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013
01 Jul 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
26 Jun 2013 MR04 Satisfaction of charge 4 in full
26 Jun 2013 MR04 Satisfaction of charge 2 in full
26 Jun 2013 MR04 Satisfaction of charge 1 in full
26 Jun 2013 MR04 Satisfaction of charge 3 in full
17 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AP01 Appointment of Mr Anmar Jeremy Kawash as a director
25 Sep 2012 AP03 Appointment of Robert Kirby as a secretary
24 Sep 2012 AP01 Appointment of Mr Jonathan Christopher Jackson as a director
24 Sep 2012 TM01 Termination of appointment of Jeremy Fox as a director