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TVB VIDEO (UK) LIMITED

Company number 03925010

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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)
15 Feb 2006 363a Return made up to 14/02/06; full list of members
06 Dec 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 May 2005 288b Director resigned
14 Mar 2005 363a Return made up to 14/02/05; full list of members
14 Mar 2005 288b Director resigned
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
27 Feb 2004 363a Return made up to 14/02/04; full list of members
19 Oct 2003 AA Full accounts made up to 31 December 2002
19 Mar 2003 363a Return made up to 14/02/03; full list of members
19 Mar 2003 288c Director's particulars changed
08 Feb 2003 AUD Auditor's resignation
20 Sep 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 363a Return made up to 14/02/02; full list of members
01 Aug 2001 AA Full accounts made up to 31 December 2000
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
16 Feb 2001 363a Return made up to 14/02/01; full list of members
09 Feb 2001 288c Director's particulars changed
10 Dec 2000 287 Registered office changed on 10/12/00 from: unit 15 sovereign park, coronation road london NW10 7QP
23 Nov 2000 288a New director appointed
17 Nov 2000 288b Director resigned