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TV PROGRAMME DISTRIBUTION LIMITED

Company number 04936368

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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)
11 Oct 2011 CH03 Secretary's details changed for Mr Peter John Hyde on 11 October 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Samantha Lee Edwards on 17 October 2009
23 Nov 2009 CH01 Director's details changed for Margaret Rose Thompson on 17 October 2009
06 Nov 2008 363a Return made up to 17/10/08; full list of members
06 Nov 2008 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from elmet house, brimpton reading berkshire RG7 4TB
06 Nov 2008 190 Location of debenture register
12 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
12 Sep 2008 225 Accounting reference date shortened from 30/09/2008 to 31/08/2008
25 Jul 2008 288a Director appointed margaret rose thompson
27 May 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 May 2008 AA Accounts for a dormant company made up to 30 September 2007
29 Oct 2007 363a Return made up to 17/10/07; full list of members
15 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Oct 2006 363a Return made up to 17/10/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
14 Nov 2005 363a Return made up to 17/10/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Feb 2005 225 Accounting reference date shortened from 31/10/04 to 30/09/04
22 Dec 2004 363s Return made up to 17/10/04; full list of members; amend
  • 363(288) ‐ Director's particulars changed
10 Nov 2004 363s Return made up to 17/10/04; full list of members