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SUITCASE TV LTD.

Company number 03760124

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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)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
28 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 90	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 90 - link opens in a new window - 5 pages (5 pages)
11 Apr 2016	AP03	Appointment of Mrs Fiona Stephanie Watt as a secretary on 29 March 2016	View PDF Appointment of Mrs Fiona Stephanie Watt as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM02	Termination of appointment of Rosalind Atkins as a secretary on 29 March 2016	View PDF Termination of appointment of Rosalind Atkins as a secretary on 29 March 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 90	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 90 - link opens in a new window - 6 pages (6 pages)
13 Mar 2015	AP01	Appointment of Mr Fraser Iain Jardine as a director on 5 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2017.	View PDF Appointment of Mr Fraser Iain Jardine as a director on 5 March 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2017. - link opens in a new window - 3 pages (3 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
15 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 90	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 90 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
13 Jun 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
04 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
10 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH01	Director's details changed for Rosalind Atkins on 27 April 2010	View PDF Director's details changed for Rosalind Atkins on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for David John Atkins on 27 April 2010	View PDF Director's details changed for David John Atkins on 27 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
05 Jun 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Jun 2008	363a	Return made up to 27/04/08; full list of members	View PDF Return made up to 27/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)

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