CTV OUTSIDE BROADCASTS LIMITED

Company number 05401804

Date	Type	Description	View / Download
21 May 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
26 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
23 Feb 2017	AP01	Appointment of Hamish Francis Alexander Greig as a director on 10 February 2017	(2 pages)
23 Feb 2017	AP01	Appointment of Andrew David Maries as a director on 10 February 2017	(2 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(4 pages)
24 Dec 2015	MR01	Registration of charge 054018040003, created on 23 December 2015	(23 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(4 pages)
20 Oct 2014	AD01	Registered office address changed from Unit 4 Matrix Park 900 Coronation Road Park Royal London NW10 7PH to Unit 3 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 20 October 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
10 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1	(4 pages)
05 Feb 2014	MR01	Registration of charge 054018040002	(67 pages)
08 Oct 2013	AUD	Auditor's resignation	(1 page)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
07 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
20 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
25 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
18 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
19 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
19 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)