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DIGITAL TV GROUP

Company number 03950028

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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)
21 Mar 2011 CH01 Director's details changed for Simon Gauntlett on 17 December 2010
22 Oct 2010 AA Accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 17 March 2010 no member list
22 Mar 2010 CH01 Director's details changed for David Richard Alexander Scott on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Keith William Wilkinson on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Simon Gauntlett on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr David John Cutts on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Dr David Docherty on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Michael John Edwards on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Alexandra Kirstie Ann Pryde on 22 March 2010
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 CC04 Statement of company's objects
09 Jan 2010 AA Accounts made up to 31 March 2009
30 Dec 2009 TM01 Termination of appointment of Peter Barnett as a director
04 Aug 2009 288b Appointment terminated director simon fell
12 May 2009 288a Director appointed david docherty
29 Apr 2009 288a Director appointed alexandra kirstie ann pryde
21 Apr 2009 288b Appointment terminated director david youlton
25 Mar 2009 288b Appointment terminated director daniel churchill
24 Mar 2009 363a Annual return made up to 17/03/09
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2009 288b Appointment terminated director richard waghorn
14 Jan 2009 AA Accounts made up to 31 March 2008
28 Dec 2008 288b Appointment terminated director david gillies
06 Oct 2008 288a Director appointed richard lindsay-davies