EVERYONE TV LIMITED

Company number 05422613

Date	Type	Description	View / Download
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(58 pages)
10 Jan 2013	AP01	Appointment of Mrs Caroline Agnes Morgan Thomson as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Barry Cox as a director	(1 page)
11 Dec 2012	AP01	Appointment of Mr Charles Alexander John Constable as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Ms Alexandra Kirstie Ann Pryde as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Mr Keith Robert Underwood as a director	(2 pages)
11 Dec 2012	AP01	Appointment of Ms Katherine Ting Wen as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Lucy Beard as a director	(1 page)
11 Dec 2012	AP01	Appointment of Mr James Damian Jackson as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Nicki Sheard as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Martin Stott as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of William Higham as a director	(1 page)
04 Dec 2012	TM01	Termination of appointment of Daniel Churchill as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Caroline Thomson as a director	(1 page)
01 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re all actions taken by board, members or otherwise since 22/06/10 ratified in relation to arts 15/09/2011	(52 pages)
11 Jul 2012	AA	Full accounts made up to 31 March 2012	(23 pages)
30 May 2012	AP01	Appointment of Ms Lucy Rebecca Beard as a director	(2 pages)
29 May 2012	TM01	Termination of appointment of Caroline Cooper as a director	(1 page)
20 Apr 2012	AR01	Annual return made up to 12 April 2012 no member list	(11 pages)
15 Feb 2012	AP01	Appointment of Mr Stephen Holebrook as a director	(2 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
25 May 2011	AP01	Appointment of Mr Magnus Hugh Brooke as a director	(2 pages)
24 May 2011	AP01	Appointment of Ms Caroline Linsay Cooper as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Simon Pitts as a director	(1 page)