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UMTV LIMITED

Company number 04474767

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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)
16 Jul 2007 288a New secretary appointed
08 Sep 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Director resigned
19 Apr 2006 288b Secretary resigned
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed;new director appointed
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Director resigned
13 Jan 2006 AA Full accounts made up to 31 March 2005
05 Jan 2006 395 Particulars of mortgage/charge
17 Nov 2005 395 Particulars of mortgage/charge
19 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
23 Mar 2005 AA Full accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 01/07/04; full list of members
19 Jun 2004 395 Particulars of mortgage/charge
27 Jan 2004 AA Full accounts made up to 31 March 2003
24 Jul 2003 363s Return made up to 01/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 225 Accounting reference date shortened from 31/07/03 to 31/03/03
02 Oct 2002 288a New director appointed
24 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 288a New director appointed
12 Sep 2002 123 Nc inc already adjusted 23/08/02
12 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital