677TV LTD

Company number 04341342

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2013	TM01	Termination of appointment of Paul Badham as a director on 1 February 2013	(1 page)
29 Oct 2012	AP01	Appointment of Mr Robert Kirk Carruthers as a director on 29 October 2012	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders Statement of capital on 2012-02-20 GBP 1	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
14 Feb 2011	AP01	Appointment of Mr Paul Badham as a director	(2 pages)
20 Jan 2011	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 20 January 2011	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	(2 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
03 Aug 2010	TM01	Termination of appointment of Christopher Gormlie as a director	(2 pages)
23 Mar 2010	MG01	Duplicate mortgage certificatecharge no:2
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Mar 2010	CERTNM	Company name changed the creative picture company LIMITED\certificate issued on 17/03/10 RES15 ‐ Change company name resolution on 2010-03-12	(2 pages)
17 Mar 2010	CONNOT	Change of name notice	(2 pages)
12 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH04	Secretary's details changed for Ocs Corporate Secretaries Limited on 11 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Christopher Loughlin Gormlie on 11 January 2010	(2 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
06 Feb 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)