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TVG WEB LTD.

Company number 04368738

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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)
23 Feb 2009 287 Registered office changed on 23/02/2009 from unit 415 bondway commercial centre 69-71 bondway london SW8 1SQ
23 Feb 2009 288c Director's change of particulars / peter nellemann / 27/05/2008
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Mar 2008 363a Return made up to 07/02/08; full list of members
29 Feb 2008 288c Director's change of particulars / peter nellemann / 22/11/2007
20 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 07/02/07; full list of members
20 Feb 2007 288c Director's particulars changed
13 Nov 2006 287 Registered office changed on 13/11/06 from: 6-7 princes court wapping lane london E1W 2DA
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Feb 2006 363a Return made up to 07/02/06; full list of members
23 Feb 2006 353 Location of register of members
14 Feb 2006 288b Secretary resigned
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Apr 2005 288a New secretary appointed
15 Apr 2005 288b Secretary resigned
09 Mar 2005 363s Return made up to 07/02/05; full list of members
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 07/02/04; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Oct 2003 288b Secretary resigned
19 Oct 2003 288a New secretary appointed
05 Apr 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Mar 2003 88(2)R Ad 17/03/03--------- £ si 15@1=15 £ ic 85/100
26 Feb 2003 88(2)R Ad 23/01/03--------- £ si 84@1=84 £ ic 1/85