THE TELEVISION CONSULTANCY LIMITED

Company number 03588331

Date	Type	Description	View / Download
19 Aug 2010	CH01	Director's details changed for Nicholas Minter-Green on 1 August 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(7 pages)
24 Jun 2010	TM02	Termination of appointment of Samir Shah as a secretary	(1 page)
10 Mar 2010	TM01	Termination of appointment of Gareth Young as a director	(1 page)
09 Mar 2010	AP01	Appointment of Mr Greg Lappage as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Adam Clyne as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Ms Sarah Harris as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Gareth Young as a director	(2 pages)
16 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
01 Jul 2009	363a	Return made up to 25/06/09; full list of members	(9 pages)
01 Jun 2009	288c	Director's change of particulars / nicholas minter-green / 01/06/2009	(1 page)
01 Jun 2009	288c	Director's change of particulars / james myers / 14/05/2009	(1 page)
30 Apr 2009	288b	Appointment terminated secretary marc de leuw	(1 page)
30 Apr 2009	288b	Appointment terminated director marc de leuw	(1 page)
30 Apr 2009	288a	Director appointed mr james myers	(1 page)
29 Apr 2009	288a	Secretary appointed mr samir shah	(1 page)
23 Apr 2009	288b	Appointment terminated director elaine davis	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	(1 page)
11 Nov 2008	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
03 Sep 2008	363a	Return made up to 25/06/08; full list of members	(10 pages)
03 Sep 2008	288c	Director's change of particulars / marc leuw / 03/09/2008	(1 page)
03 Sep 2008	288b	Appointment terminated director marc de leuw	(1 page)
07 Aug 2008	288a	Director appointed samir shah	(1 page)
06 Aug 2008	155(6)a	Declaration of assistance for shares acquisition	(21 pages)