SCARLET TELEVISION LIMITED

Company number 05144035

Date	Type	Description	View / Download
08 Sep 2014	1.4	Notice of completion of voluntary arrangement	(9 pages)
08 Sep 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(2 pages)
10 Feb 2010	2.12B	Appointment of an administrator	(1 page)
29 Jan 2010	CH01	Director's details changed for Michael John Pilsworth on 20 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Paula Trafford on 20 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Alastair John King on 20 January 2010	(2 pages)
28 Jan 2010	CH03	Secretary's details changed for Michael John Pilsworth on 28 January 2010	(1 page)
12 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
24 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Sep 2008	363s	Return made up to 03/06/08; no change of members	(7 pages)
20 May 2008	88(2)	Capitals not rolled up	(2 pages)
17 Apr 2008	288a	Director and secretary appointed michael john pilsworth	(2 pages)
11 Apr 2008	288a	Director appointed alastair john king	(2 pages)
09 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
09 Apr 2008	288b	Appointment terminated director and secretary mariana spater	(1 page)
09 Apr 2008	288b	Appointment terminated director stephen ayres	(1 page)
05 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
20 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
28 Oct 2007	287	Registered office changed on 28/10/07 from: lacon house theobalds road london WC1X 8RW	(1 page)
28 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
16 Jun 2007	363s	Return made up to 03/06/07; no change of members	(7 pages)
27 Sep 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
16 Jun 2006	363s	Return made up to 03/06/06; full list of members	(7 pages)