VIRTUE BROADCASTING LIMITED

Company number 04041259

Date	Type	Description	View / Download
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
17 Nov 2005	AUD	Auditor's resignation	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
27 Oct 2005	363a	Return made up to 26/07/05; full list of members	(9 pages)
23 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 8 fitzroy square london W1T 5HN	(1 page)
13 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 May 2005	363a	Return made up to 26/07/04; full list of members	(11 pages)
15 Apr 2005	288b	Secretary resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
19 Oct 2004	CERTNM	Company name changed world television group LIMITED\certificate issued on 19/10/04	(2 pages)
25 Aug 2004	288a	New director appointed	(3 pages)
24 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
30 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
30 Jul 2004	88(2)R	Ad 21/07/04--------- £ si 166725@.01=1667 £ ic 1350001/1351668	(2 pages)
21 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
19 Jul 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)