TIVO (UK) LIMITED

Company number 04056501

Date	Type	Description	View / Download
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
29 Aug 2007	363a	Return made up to 21/08/07; full list of members	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
29 Aug 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)
28 Apr 2006	288b	Director resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
05 Oct 2005	288a	New director appointed	(2 pages)
13 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288b	Director resigned	(1 page)
07 Sep 2005	363a	Return made up to 21/08/05; full list of members	(3 pages)
27 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
02 Sep 2004	363a	Return made up to 21/08/04; full list of members	(6 pages)
22 Jul 2004	AUD	Auditor's resignation	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Sep 2003	363a	Return made up to 21/08/03; full list of members	(6 pages)
03 Sep 2003	288c	Director's particulars changed	(1 page)
27 Sep 2002	288c	Director's particulars changed	(1 page)
25 Sep 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
19 Sep 2002	363a	Return made up to 21/08/02; full list of members	(6 pages)
07 Jun 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
24 Aug 2001	363a	Return made up to 21/08/01; full list of members	(6 pages)
31 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/10/00	(2 pages)