E4 TELEVISION LIMITED

Company number 04060680

Date	Type	Description	View / Download
05 Feb 2008	288a	New secretary appointed	(1 page)
23 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt res of sec/dir 16/01/08	(2 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
22 Aug 2007	363s	Return made up to 01/08/07; no change of members 363(287) ‐ Registered office changed on 22/08/07 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ N/T dormant accts 24/10/06	(1 page)
24 Aug 2006	363s	Return made up to 01/08/06; full list of members	(7 pages)
16 Jan 2006	288a	New secretary appointed	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
27 Oct 2005	288b	Director resigned	(1 page)
27 Oct 2005	288a	New director appointed	(2 pages)
17 Aug 2005	363a	Return made up to 01/08/05; full list of members	(2 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	288b	Secretary resigned	(1 page)
17 May 2005	288b	Director resigned	(1 page)
26 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)

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