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CLUB TELEVISION LIMITED

Company number 05199168

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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)
22 Dec 2008 353 Location of register of members
22 Dec 2008 190 Location of debenture register
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jul 2008 88(2) Capitals not rolled up
22 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share rights 12/12/2007
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 06/08/07; full list of members
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 88(2)R Ad 28/07/06--------- £ si 35088@.01
17 Oct 2006 363a Return made up to 06/08/06; full list of members
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
02 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
26 Jul 2006 88(2)R Ad 30/06/06--------- £ si 25088@.01=250 £ ic 100/350
20 Jul 2006 288c Director's particulars changed
24 Aug 2005 363a Return made up to 06/08/05; full list of members
16 Aug 2005 CERTNM Company name changed text 2 talk LIMITED\certificate issued on 16/08/05
21 Sep 2004 288a New director appointed
21 Sep 2004 88(2)R Ad 11/08/04--------- £ si 9800@.01=98 £ ic 2/100
21 Sep 2004 122 S-div 11/08/04
01 Sep 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
17 Aug 2004 288a New secretary appointed;new director appointed
17 Aug 2004 288a New director appointed