REEF TELEVISION LIMITED

Company number 03500852

Date	Type	Description	View / Download
01 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 102.63	(7 pages)
01 Feb 2016	CH01	Director's details changed for Mr Paul Thomas Hanrahan on 20 July 2015	(2 pages)
15 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 28 herby revoked 13/07/2015	(2 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 102.63	(4 pages)
14 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
14 Jul 2015	AD01	Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 13th Floor Portland House Bressenden Place London SW1E 5BH on 14 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Stuart Layzell as a director on 14 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Lucy Jennifer Farmbrough as a director on 14 July 2015	(1 page)
14 Jul 2015	AP03	Appointment of Mr Nitil Patel as a secretary on 14 July 2015	(2 pages)
14 Jul 2015	TM02	Termination of appointment of Lucy Jennifer Farmbrough as a secretary on 14 July 2015	(1 page)
14 Jul 2015	AP01	Appointment of Mr Peter Michael Bertram as a director on 14 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Mark William Wood as a director on 14 July 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Nitil Patel as a director on 14 July 2015	(2 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Mar 2015	CH01	Director's details changed for Lucy Jennifer Farmbrough on 17 March 2015	(2 pages)
17 Mar 2015	CH03	Secretary's details changed for Lucy Jennifer Farmbrough on 17 March 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(7 pages)
05 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
22 May 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
22 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
22 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
11 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(7 pages)
21 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)