ADDICTION TV LIMITED

Company number 04857000

Date	Type	Description	View / Download
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
11 Oct 2005	363a	Return made up to 06/08/05; full list of members	(3 pages)
25 Feb 2005	288c	Director's particulars changed	(1 page)
25 Feb 2005	363a	Return made up to 06/08/04; full list of members	(7 pages)
25 Feb 2005	AA	Accounts made up to 31 July 2004	(1 page)
22 Feb 2005	287	Registered office changed on 22/02/05 from: albany house, claremont lane esher surrey KT10 9DA	(1 page)
25 Nov 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Jul 2004	123	Nc inc already adjusted 23/06/04	(1 page)
13 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
20 Apr 2004	225	Accounting reference date shortened from 31/08/04 to 31/07/04	(1 page)
06 Apr 2004	88(2)R	Ad 06/08/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Sep 2003	288a	New secretary appointed	(2 pages)
06 Aug 2003	NEWINC	Incorporation	(12 pages)