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DEMO TV LIMITED

Company number 05078870

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Jun 2007 363a Return made up to 19/03/07; full list of members
21 Jun 2007 190 Location of debenture register
05 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 123 £ nc 100000/300000 01/03/07
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Dec 2006 288b Director resigned
30 Nov 2006 363s Return made up to 19/03/06; full list of members
  • 363(288) ‐ Director resigned
30 Nov 2006 363(288)
30 Nov 2006 88(2)R Ad 31/05/05--------- £ si 99@1=99 £ ic 1/100
24 Jan 2006 287 Registered office changed on 24/01/06 from: 17 carlisle street london W1D 3BU
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Apr 2005 363s Return made up to 19/03/05; full list of members
26 Apr 2004 288b Director resigned
26 Apr 2004 288b Secretary resigned
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New director appointed
26 Apr 2004 288a New secretary appointed;new director appointed
19 Mar 2004 NEWINC Incorporation