UK DIRECT SHOPPING TV LIMITED

Company number 04579864

Date	Type	Description	View / Download
22 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: acre house 11-15 william road london NW1 3ER	(1 page)
14 Mar 2006	288a	New secretary appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
04 Jan 2006	288a	New secretary appointed;new director appointed	(3 pages)
04 Jan 2006	288a	New director appointed	(3 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 140 high street coleshill birmingham west midlands B46 3BJ	(1 page)
16 Dec 2005	363s	Return made up to 01/11/05; full list of members	(7 pages)
14 Jul 2005	AA	Accounts made up to 30 April 2005	(1 page)
29 Jun 2005	225	Accounting reference date shortened from 30/06/05 to 30/04/05	(1 page)
30 Dec 2004	AA	Accounts made up to 30 June 2004	(1 page)
30 Nov 2004	363s	Return made up to 01/11/04; full list of members	(7 pages)
30 Nov 2004	363(287)	Registered office changed on 30/11/04
14 Dec 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
08 Dec 2003	AA	Accounts made up to 30 June 2003	(1 page)
07 Jan 2003	MA	Memorandum and Articles of Association	(11 pages)
02 Jan 2003	CERTNM	Company name changed tgh LIMITED\certificate issued on 02/01/03	(2 pages)
11 Dec 2002	288b	Secretary resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 30/06/03	(1 page)
11 Dec 2002	288a	New director appointed	(3 pages)
11 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2002	NEWINC	Incorporation	(15 pages)