- Company Overview for WILDFIRE TELEVISION LIMITED (04300606)
- Filing history for WILDFIRE TELEVISION LIMITED (04300606)
- People for WILDFIRE TELEVISION LIMITED (04300606)
- Charges for WILDFIRE TELEVISION LIMITED (04300606)
- More for WILDFIRE TELEVISION LIMITED (04300606)
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) |
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12 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
07 Jun 2016 | AD01 | Registered office address changed from Union House 65 Shepherds Bush Green London W12 8TX to 102 Arthur Road London SW19 7DT on 7 June 2016 | |
07 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
14 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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15 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Apr 2015 | AD01 | Registered office address changed from 49 Goldhawk Road London W12 8QP to Union House 65 Shepherds Bush Green London W12 8TX on 2 April 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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03 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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10 Sep 2013 | SH06 |
Cancellation of shares. Statement of capital on 10 September 2013
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10 Sep 2013 | SH03 | Purchase of own shares. | |
26 Apr 2013 | SH03 | Purchase of own shares. | |
18 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 17 April 2013
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19 Mar 2013 | RESOLUTIONS |
Resolutions
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05 Feb 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 | |
26 Nov 2012 | TM01 | Termination of appointment of Simon Raikes as a director | |
23 Nov 2012 | TM02 | Termination of appointment of Simon Raikes as a secretary | |
23 Nov 2012 | TM01 | Termination of appointment of Simon Raikes as a director | |
11 Oct 2012 | AR01 | Annual return made up to 8 October 2012 with full list of shareholders | |
23 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
18 Oct 2011 | AR01 | Annual return made up to 8 October 2011 with full list of shareholders | |
27 May 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
18 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders |