BETTY TV LIMITED

Company number 04311471

Date	Type	Description	View / Download
24 Oct 2016	AD03	Register(s) moved to registered inspection location Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	(1 page)
24 Oct 2016	AD02	Register inspection address has been changed to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
01 Feb 2016	CH01	Director's details changed for Ms Marjorie Kaplan on 31 December 2015	(2 pages)
01 Feb 2016	AP01	Appointment of Ms Marjorie Kaplan as a director on 31 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Gino T Marliani as a director on 31 December 2015	(1 page)
29 Jan 2016	TM01	Termination of appointment of Gino T Marliani as a director on 31 December 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 900 ANNOTATION Replaced a replacement AR01 was registered on 24/01/2017.	(9 pages)
02 Dec 2015	AP01	Appointment of Mr Marc Jeffrey Graboff as a director on 30 September 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Lee Stephen Bartlett as a director on 30 September 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
11 Aug 2015	TM02	Termination of appointment of Sophie Elizabeth Walker as a secretary on 31 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Sophie Elizabeth Walker as a director on 3 July 2015	(1 page)
04 Aug 2015	AP03	Appointment of Mr Matthew David Littleford as a secretary on 27 July 2015	(2 pages)
30 Jul 2015	AP01	Appointment of Mr Matthew David Littleford as a director on 27 July 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Neil Simpson Smith as a director on 2 April 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Elizabeth Warner as a director on 2 April 2015	(1 page)
19 Nov 2014	AP01	Appointment of Simon James Robinson as a director on 6 November 2014	(2 pages)
19 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 900 ANNOTATION Replaced a replacement AR01 was registered on 24/01/2017.	(7 pages)
19 Nov 2014	AD02	Register inspection address has been changed from C/O Saltrick & Saltrick 5 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1NG to Crowe Clarke Whitehill Llp St Bride's House, 10 Salisbury Square London EC4Y 8EH	(1 page)
18 Nov 2014	ANNOTATION	Rectified AP01 was removed from the register on 03/03/2015 as it was invalid
18 Nov 2014	AP01	Appointment of Gino T Marliani as a director on 6 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Yitzchok Smulewitz as a director on 6 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Yitzchok Smulewitz as a director on 6 November 2014	(1 page)

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