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ETV CARDIFF REALISATIONS (2021) LIMITED

Company number 04701204

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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)
19 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	CH01	Director's details changed for Mr Stephen Luther on 5 October 2011	View PDF Director's details changed for Mr Stephen Luther on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH01	Director's details changed for Simon Kanjee on 5 October 2011	View PDF Director's details changed for Simon Kanjee on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CH03	Secretary's details changed for Mr Stephen Luther on 5 October 2011	View PDF Secretary's details changed for Mr Stephen Luther on 5 October 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2010	AD01	Registered office address changed from 5 Berners Street London W1T 3LF on 20 September 2010	View PDF Registered office address changed from 5 Berners Street London W1T 3LF on 20 September 2010 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CERTNM	Company name changed evolutions media LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-22	View PDF Company name changed evolutions media LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-22 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-08 - link opens in a new window - 1 page (1 page)
21 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Secretary appointed mr stephen luther	View PDF Secretary appointed mr stephen luther - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288a	Director appointed mr stephen luther	View PDF Director appointed mr stephen luther - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated secretary emmet byrne	View PDF Appointment terminated secretary emmet byrne - link opens in a new window - 1 page (1 page)
04 Nov 2008	288b	Appointment terminated director emmet byrne	View PDF Appointment terminated director emmet byrne - link opens in a new window - 1 page (1 page)
20 Mar 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Dec 2007	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)

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