THE TV GROUP HOLDING LIMITED

Company number 04550917

Date	Type	Description	View / Download
03 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 Jul 2006	288b	Director resigned	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
28 Oct 2005	363a	Return made up to 02/10/05; full list of members	(3 pages)
25 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288a	New director appointed	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	288b	Secretary resigned	(1 page)
16 Mar 2005	288a	New secretary appointed	(1 page)
11 Mar 2005	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(2 pages)
16 Dec 2004	288b	Director resigned	(1 page)
01 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
29 Oct 2004	363s	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Apr 2004	88(2)R	Ad 15/04/04--------- £ si 33@1=33 £ ic 100/133	(2 pages)
06 Apr 2004	123	Nc inc already adjusted 17/03/04	(1 page)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Dirs offer of agreement 17/03/04
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2004	288c	Director's particulars changed	(1 page)
10 Mar 2004	288c	Director's particulars changed	(1 page)
23 Feb 2004	363s	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Dec 2003	MISC	Amen 882 40 ord £1 300103-120503	(2 pages)
09 Dec 2003	88(2)R	Ad 31/03/03-12/05/03 £ si 15@1=15 £ ic 85/100	(2 pages)