DIGITAL TV GROUP

Company number 03950028

Date	Type	Description	View / Download
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
05 Jun 2019	TM01	Termination of appointment of David John Cutts as a director on 30 May 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of David Richard Alexander Scott as a director on 31 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of David Docherty as a director on 31 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Simon Fell as a director on 1 April 2019	(2 pages)
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
14 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
08 Nov 2017	TM01	Termination of appointment of Graham North as a director on 30 October 2017	(1 page)
05 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 May 2017	AP03	Appointment of Mrs Fiona Helen Headon as a secretary on 31 May 2017	(2 pages)
31 May 2017	TM02	Termination of appointment of Keith William Wilkinson as a secretary on 31 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Keith William Wilkinson as a director on 31 May 2017	(1 page)
31 May 2017	AP01	Appointment of Mrs Fiona Helen Headon as a director on 24 May 2017	(2 pages)
21 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(4 pages)
21 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
22 Sep 2016	AP01	Appointment of Mr Stephen Thomas Baily as a director on 20 July 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Simon Gauntlett as a director on 21 September 2016	(1 page)
25 Aug 2016	AP01	Appointment of Mr Mark Vasey as a director on 20 July 2016	(2 pages)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 no member list	(8 pages)
21 Mar 2016	TM01	Termination of appointment of Andrew Uden as a director on 17 March 2016	(1 page)
21 Mar 2016	TM01	Termination of appointment of Andrew Uden as a director on 17 March 2016	(1 page)
14 Nov 2015	AA	Full accounts made up to 31 March 2015	(11 pages)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 no member list	(9 pages)