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ADVANCED TELEVISION LIMITED

Company number 04022302

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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)
18 Mar 2008 363s Return made up to 31/01/08; no change of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Jul 2007 287 Registered office changed on 03/07/07 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU
06 Mar 2007 363s Return made up to 31/01/07; full list of members
05 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Apr 2006 363s Return made up to 31/01/06; full list of members
21 Apr 2006 88(2)R Ad 19/09/05--------- £ si 6169@.1=616 £ ic 581/1197
21 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2005 288b Secretary resigned;director resigned
18 Nov 2005 288a New secretary appointed
26 Sep 2005 88(2)R Ad 30/11/03--------- £ si 786@.1
03 May 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Mar 2005 363s Return made up to 31/01/05; full list of members
14 May 2004 AA Accounts for a small company made up to 30 November 2003
23 Feb 2004 363s Return made up to 31/01/04; full list of members
05 Nov 2003 AA Accounts for a small company made up to 30 November 2002
18 Jul 2003 363s Return made up to 27/06/03; full list of members
13 Feb 2003 88(2)R Ad 24/01/03--------- £ si 1214@.1=121 £ ic 460/581
24 Jul 2002 363s Return made up to 27/06/02; full list of members
16 Jul 2002 AA Accounts for a small company made up to 30 November 2001
05 Feb 2002 CERTNM Company name changed millennium business magazines li mited\certificate issued on 05/02/02
30 Oct 2001 287 Registered office changed on 30/10/01 from: 46 saint giles oxford oxfordshire OX1 3LT
23 Aug 2001 88(2)R Ad 24/05/01--------- £ si 4599@.1
23 Aug 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01