- Company Overview for YOURTV LTD (03329404)
- Filing history for YOURTV LTD (03329404)
- People for YOURTV LTD (03329404)
- More for YOURTV LTD (03329404)
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) |
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28 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
09 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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02 Feb 2015 | TM01 | Termination of appointment of Michael Thomas Lyons as a director on 25 August 2014 | |
24 Oct 2014 | AA | Micro company accounts made up to 31 March 2014 | |
10 Mar 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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03 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
05 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 12 August 2012
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04 Apr 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
29 Jan 2013 | AP01 | Appointment of Sir Michael Thomas Lyons as a director | |
03 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Jul 2012 | AD01 | Registered office address changed from C/O Jane Grant the Old Stables Burmington Manor Burmington Shipston-on-Stour Warwickshire CV36 5AG England on 6 July 2012 | |
29 Mar 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
20 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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20 Mar 2012 | AP01 | Appointment of Mr Nicholas Davis as a director | |
20 Mar 2012 | AP01 | Appointment of Ms Deanna Elizabeth Myra Hallett as a director | |
20 Mar 2012 | AP01 | Appointment of Mr Nicholas Hugh Wheeler as a director | |
09 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
19 Nov 2011 | TM01 | Termination of appointment of Jane Grant as a director | |
22 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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29 Jun 2011 | AP01 | Appointment of Mr James Ronald Manson as a director | |
29 Jun 2011 | AP01 | Appointment of Ms Linda Margaret Glover as a director | |
28 Jun 2011 | AP01 | Appointment of Mr Ian Michael Warrington as a director | |
10 Mar 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
10 Mar 2011 | AP01 | Appointment of Mr Stuart Reed as a director | |
09 Mar 2011 | AP03 | Appointment of Mr Stuart Reed as a secretary |