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TV SPORTS SHOP LIMITED

Company number 04912768

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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 Apr 2010 TM01 Termination of appointment of Colin Tranter as a director
10 Mar 2010 AP01 Appointment of Mr Keith John Jones as a director
09 Mar 2010 AP01 Appointment of Mr Keith John Jones as a director
02 Feb 2010 TM01 Termination of appointment of David Jones as a director
19 Dec 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
10 Nov 2009 AA Full accounts made up to 31 January 2009
29 Sep 2009 363a Return made up to 26/09/09; full list of members
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
17 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
12 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jun 2009 288a Director appointed mr colin albert tranter
05 Jun 2009 288b Appointment Terminated Director peter williams
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2009 288a Director appointed mr lawrence coppock
13 Apr 2009 288b Appointment Terminated Director david madeley
13 Apr 2009 288a Secretary appointed jonathan ashby
13 Apr 2009 288a Director appointed richard denley john manning
09 Apr 2009 288b Appointment Terminated Director christopher ronnie
25 Feb 2009 MA Memorandum and Articles of Association
19 Feb 2009 288b Appointment Terminated Director martin wild
19 Feb 2009 288a Director appointed peter wodehouse williams
19 Feb 2009 288a Director appointed sir david charles jones
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2009 288b Appointment Terminated Director andrew gee