- Company Overview for TV DIRECTIONS LIMITED (05025699)
- Filing history for TV DIRECTIONS LIMITED (05025699)
- People for TV DIRECTIONS LIMITED (05025699)
- More for TV DIRECTIONS LIMITED (05025699)
| 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) |
|---|---|---|---|
| 06 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 06 Feb 2012 | CH03 | Secretary's details changed for Anne Marie Holmes on 25 January 2012 | |
| 06 Feb 2012 | CH01 | Director's details changed for Julian John Holmes on 25 January 2012 | |
| 03 Feb 2012 | CH01 | Director's details changed for Anne Holmes on 25 January 2012 | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 10 Feb 2011 | CH01 | Director's details changed for Anne Holmes on 25 January 2011 | |
| 10 Feb 2011 | CH01 | Director's details changed for Julian John Holmes on 25 January 2011 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 24 Sep 2010 | AP03 | Appointment of Anne Marie Holmes as a secretary | |
| 15 Sep 2010 | TM02 | Termination of appointment of C B Secretaries Limited as a secretary | |
| 29 Mar 2010 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 29 March 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 01 Feb 2010 | AD01 | Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 1 February 2010 | |
| 30 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 30 Jan 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 11 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 29 Apr 2008 | 353 | Location of register of members | |
| 23 Apr 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER | |
| 08 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 Mar 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 20 Feb 2007 | 288a | New secretary appointed | |
| 20 Feb 2007 | 288a | New director appointed | |
| 20 Feb 2007 | 288b | Secretary resigned |