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OPENTV UK

Company number 03940729

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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)
30 Oct 2006 353 Location of register of members
18 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
04 Feb 2006 AA Full accounts made up to 31 December 2004
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
21 Apr 2005 363a Return made up to 01/03/05; full list of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: 100 new bridge street london EC4V 6JA
13 Apr 2005 288a New director appointed
13 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
05 Feb 2005 AA Full accounts made up to 31 December 2003
14 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
15 Jun 2004 288b Director resigned
30 Apr 2004 363a Return made up to 01/03/04; full list of members
27 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288a New director appointed
20 Oct 2003 288a New director appointed
07 Jul 2003 288b Director resigned
27 Mar 2003 AUD Auditor's resignation
12 Mar 2003 363a Return made up to 01/03/03; full list of members