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TVP GROUP LIMITED

Company number 04596049

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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)
05 Nov 2014	CH01	Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014	View PDF Director's details changed for Mr Nicholas Paul Pannaman on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Dr Shlomo Shamir on 5 November 2014	View PDF Director's details changed for Dr Shlomo Shamir on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Shmuel Koren on 5 November 2014	View PDF Director's details changed for Shmuel Koren on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Simon Paul Kay on 5 November 2014	View PDF Director's details changed for Simon Paul Kay on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Matthew James Bowman on 5 November 2014	View PDF Director's details changed for Matthew James Bowman on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Avi Cohen on 5 November 2014	View PDF Director's details changed for Avi Cohen on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 11,312	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 11,312 - link opens in a new window - 10 pages (10 pages)
15 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	TM02	Termination of appointment of Susan Pannaman as a secretary	View PDF Termination of appointment of Susan Pannaman as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	TM01	Termination of appointment of Peter Musgrave as a director	View PDF Termination of appointment of Peter Musgrave as a director - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP03	Appointment of Shmuel Koren as a secretary	View PDF Appointment of Shmuel Koren as a secretary - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Shlomo Shamir as a director	View PDF Appointment of Shlomo Shamir as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Avi Cohen as a director	View PDF Appointment of Avi Cohen as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AP01	Appointment of Shmuel Koren as a director	View PDF Appointment of Shmuel Koren as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2013	AP01	Appointment of Mr Peter Alan Musgrave as a director	View PDF Appointment of Mr Peter Alan Musgrave as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Mar 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 25 March 2011	View PDF Registered office address changed from 66 Wigmore Street London W1U 2SB on 25 March 2011 - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
22 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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