BETTY TV LIMITED

Company number 04311471

Date	Type	Description	View / Download
21 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
12 Aug 2019	CC04	Statement of company's objects	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Matthew David Littleford as a director on 4 April 2017	(1 page)
14 Feb 2019	TM01	Termination of appointment of Neil Simpson Smith as a director on 15 June 2017	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
26 Oct 2017	PSC02	Notification of Wings Acquisition Company Limited as a person with significant control on 28 April 2017	(2 pages)
26 Oct 2017	PSC07	Cessation of Dni Europe Holdings Limited as a person with significant control on 28 April 2017	(1 page)
26 Oct 2017	AD04	Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 May 2017	AD01	Registered office address changed from The Heals Building 8 Alfred Mews London W1T 7AA to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 24 May 2017	(1 page)
23 May 2017	AP01	Appointment of Ms Sara Kate Geater as a director on 28 April 2017	(2 pages)
23 May 2017	AP01	Appointment of Mrs Victoria Jane Turton as a director on 28 April 2017	(2 pages)
23 May 2017	AP01	Appointment of Ms Angela Mcmullen as a director on 28 April 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Marc Jeffrey Graboff as a director on 28 April 2017	(1 page)
23 May 2017	AP03	Appointment of Ms Angela Mcmullen as a secretary on 28 April 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Simon James Robinson as a director on 28 April 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Matthew David Littleford as a secretary on 28 April 2017	(1 page)
24 Jan 2017	AR01	Annual return made up to 18 October 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 02/12/2015 as it was not properly delivered.	(23 pages)
24 Jan 2017	AR01	Annual return made up to 18 October 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/11/2014 as it was not properly delivered.	(23 pages)
24 Jan 2017	AR01	Annual return made up to 18 October 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/10/2013 as it was not properly delivered.	(23 pages)
24 Jan 2017	AR01	Annual return made up to 18 October 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 09/11/2012 as it was not properly delivered.	(23 pages)
21 Dec 2016	TM01	Termination of appointment of Marjorie Kaplan as a director on 30 November 2016	(1 page)

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