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COMPANY TELEVISION LIMITED

Company number 03522155

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	View PDF Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	View PDF Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	View PDF Full accounts made up to 31 August 2008 - link opens in a new window - 19 pages (19 pages)
03 Apr 2009	363a	Return made up to 04/03/09; full list of members	View PDF Return made up to 04/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009	View PDF Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288c	Director's change of particulars / julian burns / 03/07/2007	View PDF Director's change of particulars / julian burns / 03/07/2007 - link opens in a new window - 2 pages (2 pages)
12 May 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 19 pages (19 pages)
06 May 2008	363a	Return made up to 04/03/08; full list of members	View PDF Return made up to 04/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 19 pages (19 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY	View PDF Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY - link opens in a new window - 1 page (1 page)
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Mar 2007	363a	Return made up to 04/03/07; full list of members	View PDF Return made up to 04/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
08 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)

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COMPANY TELEVISION LIMITED

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