FOREVER BROADCASTING LIMITED

Company number 03844914

Date	Type	Description	View / Download
18 Mar 2016	AD01	Registered office address changed from Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA to Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 March 2016	(1 page)
17 Feb 2016	CH01	Director's details changed for Mr Scott William Taunton on 31 October 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
18 Feb 2015	AD01	Registered office address changed from Faraday House Birchwood Park Warrington WA3 6FZ to Utv Media (Gb) Ltd Ground Floor 401 Faraday Street, Birchwood Park Warrington WA3 6GA on 18 February 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	(6 pages)
21 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	(6 pages)
27 Sep 2013	AA	Accounts made up to 31 December 2012	(11 pages)
01 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
16 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(10 pages)
06 Jan 2012	TM02	Termination of appointment of James Downey as a secretary	(1 page)
06 Jan 2012	AP01	Appointment of Anthony Tompkins as a director	(2 pages)
06 Jan 2012	TM01	Termination of appointment of James Downey as a director	(1 page)
05 Jan 2012	AP03	Appointment of Anthony Tompkins as a secretary	(1 page)
05 Jan 2012	AP01	Appointment of Norman Mckeown as a director	(2 pages)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Accounts made up to 31 December 2010	(10 pages)
22 Feb 2011	SH19	Statement of capital on 22 February 2011 GBP 1,000	(4 pages)
09 Feb 2011	SH20	Statement by directors	(1 page)
09 Feb 2011	CAP-SS	Solvency statement dated 21/01/11	(1 page)
09 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to zero / re sect 175 ca 2006 21/01/2011	(1 page)
19 Nov 2010	AD01	Registered office address changed from 18 Hatfields London SE1 8DJ on 19 November 2010	(1 page)
19 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(6 pages)