Companies House does not verify the accuracy of the information filed

Advanced company search

TV4BUSINESS LIMITED

Company number 04113138

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Mar 2009	288b	Appointment terminated secretary michael smith	View PDF Appointment terminated secretary michael smith - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
29 Nov 2007	363a	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Apr 2007	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
02 Jan 2007	287	Registered office changed on 02/01/07 from: 43 north audley street london W1K 6WH	View PDF Registered office changed on 02/01/07 from: 43 north audley street london W1K 6WH - link opens in a new window - 1 page (1 page)
09 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
08 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2005	363s	Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF	View PDF Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF - link opens in a new window - 1 page (1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU	View PDF Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU - link opens in a new window - 1 page (1 page)
02 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
16 Dec 2004	363s	Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Apr 2004	287	Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS	View PDF Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS - link opens in a new window - 1 page (1 page)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
01 Dec 2003	363s	Return made up to 23/11/03; full list of members	View PDF Return made up to 23/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
20 Mar 2003	287	Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS	View PDF Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS - link opens in a new window - 1 page (1 page)
14 Mar 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
10 Mar 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 5 pages (5 pages)
28 Feb 2003	363a	Return made up to 23/11/02; no change of members	View PDF Return made up to 23/11/02; no change of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
11 Jun 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?