TV TEXT LIMITED

Company number 04362178

Date	Type	Description	View / Download
16 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(5 pages)
28 Jan 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(3 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 31 January 2010	(1 page)
20 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2010	AP01	Appointment of John Robert Doran as a director	(3 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 100	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)
28 Jan 2010	CH01	Director's details changed for Mr Clifford Eric Woof on 1 December 2009	(2 pages)
05 Sep 2009	CERTNM	Company name changed eclipse corporation (holdings) LIMITED\certificate issued on 08/09/09	(2 pages)
27 May 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
26 Jan 2009	363a	Return made up to 26/01/09; full list of members	(3 pages)
20 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
28 Jan 2008	363a	Return made up to 28/01/08; full list of members	(2 pages)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
07 Feb 2007	363s	Return made up to 28/01/07; full list of members	(6 pages)
27 Oct 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
01 Feb 2006	363s	Return made up to 28/01/06; full list of members	(6 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
01 Feb 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
25 Nov 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
06 Feb 2004	363s	Return made up to 28/01/04; full list of members 363(288) ‐ Director resigned	(7 pages)
29 Jul 2003	AA	Accounts for a dormant company made up to 31 January 2003	(1 page)
05 Feb 2003	363s	Return made up to 28/01/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 05/02/03	(8 pages)

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