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GTV SCREEN MEDIA LIMITED

Company number 03947033

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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)
03 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	288b	Appointment terminated director edwin bucknall	View PDF Appointment terminated director edwin bucknall - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Director appointed peter john miles	View PDF Director appointed peter john miles - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	288a	Director appointed roger james milne	View PDF Director appointed roger james milne - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	288a	Director appointed terence hancock	View PDF Director appointed terence hancock - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	288b	Appointment terminated director roderic hill	View PDF Appointment terminated director roderic hill - link opens in a new window - 1 page (1 page)
06 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	363s	Return made up to 14/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/03/08; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
12 Aug 2008	288b	Appointment terminated director roger bromley	View PDF Appointment terminated director roger bromley - link opens in a new window - 1 page (1 page)
29 Jul 2008	288a	Director appointed edwin guy bucknall	View PDF Director appointed edwin guy bucknall - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	288a	Director appointed ruan o'tiarnaigh	View PDF Director appointed ruan o'tiarnaigh - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	288a	Secretary appointed david anthony smyth	View PDF Secretary appointed david anthony smyth - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	288b	Appointment terminated secretary roger milne	View PDF Appointment terminated secretary roger milne - link opens in a new window - 1 page (1 page)
31 Mar 2008	288b	Appointment terminated director thomas henderson	View PDF Appointment terminated director thomas henderson - link opens in a new window - 1 page (1 page)
21 Sep 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
20 Sep 2007	88(2)R	Ad 23/07/07--------- £ si 4276@1=4276 £ ic 1013334/1017610	View PDF Ad 23/07/07--------- £ si 4276@1=4276 £ ic 1013334/1017610 - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sec 320/conv/shr alltmt 10/07/07
04 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Aug 2007	363s	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 45 pages (45 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 8 pages (8 pages)
29 Apr 2007	88(2)R	Ad 29/01/07--------- £ si 86634@1=86634 £ ic 699685/786319	View PDF Ad 29/01/07--------- £ si 86634@1=86634 £ ic 699685/786319 - link opens in a new window - 4 pages (4 pages)
16 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Feb 2007	123	Nc inc already adjusted 17/01/07	View PDF Nc inc already adjusted 17/01/07 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ To file with registrar 17/01/07
06 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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GTV SCREEN MEDIA LIMITED

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