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YOURTV LTD

Company number 03329404

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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)
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
  • GBP 23,000
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
  • GBP 23,000
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
  • GBP 5,015
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
  • GBP 4,000
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
  • GBP 4,000
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