WORLD TELEVISION (SWITZERLAND) LIMITED

Company number 04832654

Date	Type	Description	View / Download
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
05 Jan 2015	AD01	Registered office address changed from C/O World Television Ltd Astley House Third Floor 33 Notting Hill Gate London W11 3JQ to 18 King William Street London EC4N 7BP on 5 January 2015	(1 page)
30 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,000	(4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
08 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
26 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
28 Dec 2012	AP01	Appointment of Andrew Mark Booth as a director	(2 pages)
28 Dec 2012	AP01	Appointment of Peter John Sibley as a director	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Evelyn Kimber as a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Stephen Garvey as a director	(1 page)
28 Dec 2012	TM02	Termination of appointment of Evelyn Kimber as a secretary	(1 page)
24 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Accounts made up to 31 December 2011	(17 pages)
01 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Accounts made up to 31 December 2010	(17 pages)
07 Feb 2011	AD01	Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ on 7 February 2011	(1 page)
19 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Accounts made up to 31 December 2009	(17 pages)
09 Dec 2009	AD01	Registered office address changed from 8 Fitzroy Square London W1T 5HN on 9 December 2009	(1 page)
10 Sep 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
29 Jul 2009	AA	Accounts made up to 31 December 2008	(16 pages)
28 Jul 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(16 pages)
16 Aug 2007	363s	Return made up to 15/07/07; full list of members 363(288) ‐ Director resigned	(7 pages)
20 Jul 2007	AA	Accounts made up to 31 December 2006	(18 pages)

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