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TELEVISION CORPORATION CONSUMER BRANDS LIMITED

Company number 04544700

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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)
03 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Oct 2010 AD02 Register inspection address has been changed
17 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Mar 2010 AP01 Appointment of Mr William Arwel Rees as a director
26 Feb 2010 AP01 Appointment of Mr Owen Griffiths Ronald Jones as a director
22 Jan 2010 AP03 Appointment of Ms Sara Bond as a secretary
22 Jan 2010 TM02 Termination of appointment of David Leach as a secretary
29 Sep 2009 363a Return made up to 25/09/09; full list of members
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
10 Oct 2008 363a Return made up to 25/09/08; full list of members
01 Aug 2008 288a Director appointed jennifer roberts
31 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Feb 2008 395 Particulars of mortgage/charge
19 Dec 2007 363s Return made up to 25/09/07; no change of members
01 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
29 May 2007 287 Registered office changed on 29/05/07 from: 43 whitfield street london W1T 4HA
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005