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CCB TV LIMITED

Company number 03187350

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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)
02 Jun 2014	AP03	Appointment of Mr Robert John Welch as a secretary	View PDF Appointment of Mr Robert John Welch as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM02	Termination of appointment of Paul Lewis as a secretary	View PDF Termination of appointment of Paul Lewis as a secretary - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Accounts for a dormant company made up to 29 March 2014	View PDF Accounts for a dormant company made up to 29 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	CH01	Director's details changed for Mr Adrian Mark Jones on 1 November 2013	View PDF Director's details changed for Mr Adrian Mark Jones on 1 November 2013 - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AP01	Appointment of Mr Stuart Ian Munro as a director	View PDF Appointment of Mr Stuart Ian Munro as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 30 March 2013	View PDF Accounts for a dormant company made up to 30 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	TM01	Termination of appointment of Jim Dow as a director	View PDF Termination of appointment of Jim Dow as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD01	Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Macmillan House Paddington Station London W2 1TY on 9 July 2013	View PDF Registered office address changed from C/O Centrewest London Buses Ltd 3Rd Floor Macmillan House Paddington Station London W2 1TY on 9 July 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
09 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AP03	Appointment of Mr Paul Michael Lewis as a secretary	View PDF Appointment of Mr Paul Michael Lewis as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM02	Termination of appointment of Sidney Barrie as a secretary	View PDF Termination of appointment of Sidney Barrie as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2011	TM01	Termination of appointment of Leon Daniels as a director	View PDF Termination of appointment of Leon Daniels as a director - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Apr 2011	CH01	Director's details changed for Leon Alistair Daniels on 1 April 2010	View PDF Director's details changed for Leon Alistair Daniels on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH01	Director's details changed for Adrian Mark Jones on 1 October 2009	View PDF Director's details changed for Adrian Mark Jones on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	TM01	Termination of appointment of Lucy Shaw as a director	View PDF Termination of appointment of Lucy Shaw as a director - link opens in a new window - 1 page (1 page)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AP03	Appointment of Sidney Barrie as a secretary	View PDF Appointment of Sidney Barrie as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	TM02	Termination of appointment of Jim Dow as a secretary	View PDF Termination of appointment of Jim Dow as a secretary - link opens in a new window - 2 pages (2 pages)

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