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DIGITAL TELEVISION PRODUCTION COMPANY LIMITED

Company number 04308106

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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)
18 Jan 2005 288a New director appointed
18 Jan 2005 288a New secretary appointed;new director appointed
18 Jan 2005 288b Director resigned
18 Jan 2005 287 Registered office changed on 18/01/05 from: 6-7 princes court wapping lane london EW1 2DA
07 Jan 2005 288a New director appointed
23 Dec 2004 AA Full accounts made up to 31 March 2003
20 Dec 2004 288a New secretary appointed
20 Dec 2004 288b Secretary resigned
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Secretary resigned
01 Apr 2004 363s Return made up to 19/10/03; full list of members
02 Feb 2004 288b Director resigned
05 Apr 2003 363s Return made up to 19/10/02; full list of members
05 Apr 2003 363(287) Registered office changed on 05/04/03
14 Aug 2002 395 Particulars of mortgage/charge
09 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/03/03
09 Apr 2002 288a New director appointed
26 Jan 2002 395 Particulars of mortgage/charge
17 Jan 2002 287 Registered office changed on 17/01/02 from: 6 and 7 wapping lane london EW1 2DA
27 Nov 2001 288a New director appointed
26 Nov 2001 288b Secretary resigned
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288a New director appointed
27 Oct 2001 288b Secretary resigned