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TVMANIA UK LIMITED

Company number 03856295

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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)
22 May 2012	AD01	Registered office address changed from , Palladium House 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom on 22 May 2012	View PDF Registered office address changed from , Palladium House 1 - 4 Argyll Street, London, W1F 7LD, United Kingdom on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 October 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 October 2011 - link opens in a new window - 18 pages (18 pages)
10 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
19 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012	View PDF Annual return made up to 11 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2012 - link opens in a new window - 6 pages (6 pages)
19 Oct 2011	AD01	Registered office address changed from , Aire Valley Business Centre Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB on 19 October 2011	View PDF Registered office address changed from , Aire Valley Business Centre Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB on 19 October 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	CH01	Director's details changed for Daniel Wilkins on 11 October 2011	View PDF Director's details changed for Daniel Wilkins on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	AD01	Registered office address changed from , Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London, W1F 7LD on 12 August 2011	View PDF Registered office address changed from , Hazlems Fenton Chartered Accountants, Palladium House 1-4 Argyll Street, London, W1F 7LD on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
27 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	CH01	Director's details changed for Ziv Shraiber on 11 October 2010	View PDF Director's details changed for Ziv Shraiber on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Adi Haft on 11 October 2010	View PDF Director's details changed for Adi Haft on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH01	Director's details changed for Simon Tal Doyev on 11 October 2010	View PDF Director's details changed for Simon Tal Doyev on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	CH03	Secretary's details changed for Ziv Shraiber on 11 October 2010	View PDF Secretary's details changed for Ziv Shraiber on 11 October 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 Jan 2010	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Daniel Wilkins on 10 October 2009	View PDF Director's details changed for Daniel Wilkins on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Simon Tal Doyev on 10 October 2009	View PDF Director's details changed for Simon Tal Doyev on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Adi Haft on 10 October 2009	View PDF Director's details changed for Adi Haft on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	TM01	Termination of appointment of David Gough as a director	View PDF Termination of appointment of David Gough as a director - link opens in a new window - 1 page (1 page)
13 Jan 2010	CH01	Director's details changed for Ziv Shraiber on 10 October 2009	View PDF Director's details changed for Ziv Shraiber on 10 October 2009 - link opens in a new window - 2 pages (2 pages)
08 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, 67/69 george street, london, W1U 8LT	View PDF Registered office changed on 12/01/2009 from, 67/69 george street, london, W1U 8LT - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 11/10/08; no change of members	View PDF Return made up to 11/10/08; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)

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