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2B ON TV MEDIA LIMITED

Company number 03722536

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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)
02 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2010 L64.07 Completion of winding up
23 Dec 2009 AD01 Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA on 23 December 2009
21 Sep 2009 COCOMP Order of court to wind up
20 Sep 2009 COCOMP Order of court to wind up
06 Mar 2008 288a Secretary appointed peter goddard company secretarial services LIMITED
06 Mar 2008 288b Appointment Terminated Secretary christian furness
22 Jan 2008 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 2007
22 Jan 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
22 May 2007 AA Total exemption small company accounts made up to 30 September 2005
09 May 2007 363a Return made up to 01/03/07; full list of members
31 May 2006 AA Total exemption small company accounts made up to 30 September 2004
22 May 2006 363a Return made up to 01/03/06; full list of members
16 Feb 2006 123 Nc inc already adjusted 18/01/06
16 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2005 363s Return made up to 01/03/05; full list of members
09 Nov 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
04 Aug 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288b Secretary resigned
18 May 2004 363s Return made up to 01/03/04; full list of members
16 Apr 2004 CERTNM Company name changed first world merchandising limite d\certificate issued on 16/04/04
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2002
12 Apr 2003 363s Return made up to 01/03/03; full list of members