RUSSELL SQUARE HOUSE TV LIMITED

Company number 05469557

Date	Type	Description	View / Download
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
11 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	SH20	Statement by directors	(1 page)
03 Mar 2010	SH19	Statement of capital on 3 March 2010 GBP 1	(4 pages)
03 Mar 2010	CAP-SS	Solvency statement dated 24/02/10	(1 page)
03 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
12 Mar 2009	363a	Return made up to 11/03/09; full list of members	(3 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
21 Jul 2008	363a	Return made up to 11/03/08; full list of members	(5 pages)
21 Jul 2008	288a	Secretary appointed ian charles blackman	(2 pages)
21 Jul 2008	288a	Director appointed michael john tovey	(3 pages)
09 Jul 2008	288b	Appointment terminated director jason metcalf	(1 page)
09 Jul 2008	288b	Appointment terminated secretary jason metcalf	(1 page)
24 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
14 Mar 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)
09 Nov 2006	CERTNM	Company name changed cv capital LIMITED\certificate issued on 09/11/06	(2 pages)
19 Oct 2006	AA	Accounts for a dormant company made up to 30 June 2006	(1 page)
14 Aug 2006	363a	Return made up to 02/06/06; full list of members	(2 pages)
28 Jul 2006	88(2)R	Ad 04/07/05--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
28 Jul 2006	123	Nc inc already adjusted 04/07/05	(1 page)
28 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 2005	288a	New director appointed	(2 pages)