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CELESTIAL TELEVISION NETWORKS LIMITED

Company number 04826479

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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)
07 Aug 2008 363a Return made up to 09/07/08; full list of members; amend
30 Jul 2008 363a Return made up to 09/07/08; full list of members
30 Jul 2008 288b Appointment Terminated Director william pfeiffer
30 Jul 2008 288c Director's Change of Particulars / grant ferguson / 23/10/2007 / HouseName/Number was: , now: 3; Street was: 4-2 east wing,, now: jalan rosa 4, idamansara,; Area was: wedgwood residences,, now: changkat semantan,; Post Town was: 11 jalan duta kiara, bukit kiara,, now: bukit damansara,; Region was: 50480 kuala lumpur, now: 50490 kuala lumpur; Post c
22 Dec 2007 AA Full accounts made up to 31 January 2007
06 Aug 2007 363a Return made up to 09/07/07; full list of members
06 Aug 2007 288a New director appointed
02 Jan 2007 AA Full accounts made up to 31 January 2006
17 Jul 2006 363a Return made up to 09/07/06; full list of members
09 May 2006 AA Full accounts made up to 31 January 2005
06 Dec 2005 244 Delivery ext'd 3 mth 31/01/05
06 Oct 2005 288b Director resigned
06 Oct 2005 288a New director appointed
12 Jul 2005 363s Return made up to 09/07/05; full list of members
01 Mar 2005 AA Total exemption full accounts made up to 31 January 2004
01 Dec 2004 244 Delivery ext'd 3 mth 31/01/04
19 Jul 2004 363a Return made up to 09/07/04; full list of members
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2004 287 Registered office changed on 13/07/04 from: 200 aldersgate street london EC1A 4JJ
22 Aug 2003 288a New director appointed
21 Aug 2003 288a New director appointed
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Director resigned