TV WAREHOUSE LIMITED

Company number 05156158

Date	Type	Description	View / Download
31 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Apr 2014	TM01	Termination of appointment of Edmund Hall as a director	(1 page)
07 Apr 2014	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
21 Aug 2013	AP01	Appointment of Mr Alan Frederick Judd as a director	(2 pages)
17 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(4 pages)
20 May 2013	AD02	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom	(1 page)
20 May 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2013	AD02	Register inspection address has been changed	(1 page)
17 May 2013	CH03	Secretary's details changed for Robin Mark Palmer on 17 May 2013	(1 page)
17 May 2013	CH01	Director's details changed for Mr Edmund Hugh Lydiart Hall on 17 May 2013	(2 pages)
17 Jan 2013	AP03	Appointment of Robin Mark Palmer as a secretary	(3 pages)
15 Jan 2013	TM02	Termination of appointment of Fergus Lawson as a secretary	(2 pages)
11 Jan 2013	AP04	Appointment of Mh Secretaries Limited as a secretary	(4 pages)
11 Jan 2013	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 11 January 2013	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
01 Sep 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
30 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
04 Mar 2010	TM02	Termination of appointment of Ursula Adeane as a secretary	(2 pages)
04 Mar 2010	AP03	Appointment of Fergus Lawson as a secretary	(3 pages)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Jul 2009	363a	Return made up to 17/06/09; full list of members	(3 pages)