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CENTURY TV (LONDON) LIMITED

Company number 05011240

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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)
19 Jan 2009 288c Director's change of particulars / rohan browning / 01/12/2008
17 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
31 Jan 2008 363a Return made up to 09/01/08; full list of members
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
30 May 2007 AA Total exemption full accounts made up to 30 September 2006
29 May 2007 363s Return made up to 09/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2006 287 Registered office changed on 12/12/06 from: menzies, sandringham guildford road woking surrey GU22 7QL
25 May 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Apr 2006 363s Return made up to 09/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 288b Secretary resigned
07 Mar 2006 288a New secretary appointed
23 Jun 2005 288a New director appointed
08 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
04 Mar 2005 363s Return made up to 09/01/05; full list of members
23 Feb 2005 CERTNM Company name changed insync media LIMITED\certificate issued on 23/02/05
07 Dec 2004 88(2)R Ad 26/01/04--------- £ si 99@1=99 £ ic 100/199
13 Apr 2004 288b Director resigned
07 Apr 2004 288a New secretary appointed
07 Apr 2004 288b Secretary resigned
28 Feb 2004 88(2)R Ad 26/01/04--------- £ si 99@1=99 £ ic 1/100
19 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 30/09/04
09 Jan 2004 288b Secretary resigned
09 Jan 2004 NEWINC Incorporation