RUSSELL SQUARE HOUSE TV LIMITED

Company number 05469557

Date	Type	Description	View / Download
05 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15	(3 pages)
05 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15	(1 page)
25 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Michael John Tovey on 4 September 2015	(2 pages)
07 Sep 2015	CH03	Secretary's details changed for Ian Charles Blackman on 4 September 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Ian Charles Blackman on 4 September 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015	(1 page)
01 May 2015	CERTNM	Company name changed cv thames valley LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
01 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(5 pages)
04 Mar 2015	CH01	Director's details changed for Michael John Tovey on 3 March 2015	(2 pages)
09 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
09 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(24 pages)
29 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
29 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	(5 pages)
02 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(20 pages)
02 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(4 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(24 pages)
04 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
19 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
19 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
15 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
18 Jan 2012	CERTNM	Company name changed chantrey vellacott capital LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
16 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)