- Company Overview for DEFINITIVE TELEVISION LIMITED (04377622)
- Filing history for DEFINITIVE TELEVISION LIMITED (04377622)
- People for DEFINITIVE TELEVISION LIMITED (04377622)
- More for DEFINITIVE TELEVISION LIMITED (04377622)
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) |
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21 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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30 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
27 Apr 2015 | AP03 | Appointment of Mrs Sally Ann Court as a secretary on 13 April 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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10 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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11 Oct 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
22 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
06 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
26 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
08 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
14 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
15 Apr 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
15 Apr 2010 | CH01 | Director's details changed for Stephen James Court on 20 February 2010 | |
15 Apr 2010 | TM02 | Termination of appointment of Sally Court as a secretary | |
03 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
05 Mar 2009 | 363a | Return made up to 20/02/09; full list of members | |
24 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
01 Mar 2008 | 363a | Return made up to 20/02/08; full list of members | |
30 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
27 Feb 2007 | 363a | Return made up to 20/02/07; full list of members | |
08 Nov 2006 | 287 | Registered office changed on 08/11/06 from: 2ND floor 17 st annes court soho london W1F 0BQ | |
06 Nov 2006 | CERTNM | Company name changed media active facilities LIMITED\certificate issued on 06/11/06 | |
08 Sep 2006 | AA | Total exemption small company accounts made up to 28 February 2006 |