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THE AUTHORITY FOR TELEVISION ON DEMAND LIMITED

Company number 05137314

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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)
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 AR01 Annual return made up to 25 May 2011 no member list
11 Apr 2011 AA03 Resignation of an auditor
10 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
09 Feb 2011 AD01 Registered office address changed from Virgin Media 160 Great Portland Street London W1W 5QA on 9 February 2011
09 Feb 2011 AP03 Appointment of Mrs Nicola Ebdon as a secretary
09 Feb 2011 TM02 Termination of appointment of Ronee Isaacson as a secretary
20 Jan 2011 AP01 Appointment of Dr Julia Hornle as a director
17 Jan 2011 CERTNM Company name changed the association for television on-demand LIMITED\certificate issued on 17/01/11
  • RES15 ‐ Change company name resolution on 2011-01-06
17 Jan 2011 CONNOT Change of name notice
29 Sep 2010 AA Accounts made up to 31 December 2009
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jun 2010 AR01 Annual return made up to 25 May 2010 no member list
03 Jun 2010 TM01 Termination of appointment of Timothy Lefroy as a director
12 Apr 2010 CH01 Director's details changed for Simon Trevor Milner on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Chris Richard Loweth on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Simon Hunt on 12 April 2010
12 Apr 2010 CH01 Director's details changed for Timothy Patterson Lefroy on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Ronee Isaacson on 12 April 2010
01 Apr 2010 AP01 Appointment of Ms Ruth Elizabeth Evans as a director
01 Apr 2010 AP01 Appointment of Mr Ian Mcbride as a director
01 Apr 2010 AP01 Appointment of Mr Daniel Thomas Austin as a director
01 Apr 2010 AP01 Appointment of Mr Nigel Norman Walmsley as a director
31 Mar 2010 AP01 Appointment of Ms Sara Catherine Nathan as a director
30 Mar 2010 TM01 Termination of appointment of Christopher Wissun as a director