EVERYONE TV LIMITED

Company number 05422613

Date	Type	Description	View / Download
26 Aug 2015	AD01	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU to 27 Mortimer Street London W1T 3JF on 26 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr Laurie Edward Patten as a director on 20 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Charles Alexander John Constable as a director on 28 April 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 no member list	(7 pages)
14 Apr 2015	TM01	Termination of appointment of Katherine Ting Wen as a director on 27 February 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Paul Samuel Kanareck as a director on 27 February 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Mark Bunting as a director on 26 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Kieran Oliver Edward Clifton as a director on 26 February 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of James Damian Jackson as a director on 26 February 2015	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
23 Jul 2014	AP01	Appointment of Ms Wee-Kim Chua as a director on 14 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Glyn Robert Isherwood as a director on 14 July 2014	(1 page)
27 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 18/12/2012	(65 pages)
27 Jun 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
28 May 2014	AR01	Annual return made up to 12 April 2014 no member list	(7 pages)
28 Jan 2014	TM02	Termination of appointment of Simon Haynes as a secretary	(1 page)
28 Jan 2014	TM01	Termination of appointment of Alexandra Pryde as a director	(1 page)
28 Jan 2014	AP03	Appointment of Mr Eric William Robert Mitchell as a secretary	(2 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
20 Aug 2013	AP01	Appointment of Mr Jonathan Nicholas Thompson as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of David Scott as a director	(1 page)
03 May 2013	AR01	Annual return made up to 12 April 2013 no member list	(8 pages)
22 Jan 2013	CC04	Statement of company's objects	(2 pages)