H & H VIDEO AND TV LIMITED

Company number 05562293

Date	Type	Description	View / Download
23 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(6 pages)
23 Oct 2011	CH01	Director's details changed for Miss Barbara Bonatti on 23 October 2011	(2 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
14 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(6 pages)
14 Oct 2010	CH01	Director's details changed for Robert Hindmoor on 21 May 2010	(2 pages)
14 Oct 2010	AP01	Appointment of Miss Barbara Bonatti as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of Mark Deponeo as a director	(1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
26 Nov 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	(4 pages)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
23 Jan 2009	363a	Return made up to 13/09/08; full list of members	(4 pages)
14 Feb 2008	AA	Total exemption full accounts made up to 31 October 2007	(12 pages)
13 Nov 2007	363a	Return made up to 13/09/07; full list of members	(2 pages)
19 Sep 2007	88(2)R	Ad 31/08/07--------- £ si 1@1=1 £ ic 4/5	(2 pages)
01 Feb 2007	AA	Total exemption full accounts made up to 31 October 2006	(11 pages)
09 Nov 2006	88(2)R	Ad 31/10/06--------- £ si 1@1=1 £ ic 3/4	(2 pages)
17 Oct 2006	363s	Return made up to 13/09/06; full list of members 363(287) ‐ Registered office changed on 17/10/06	(7 pages)
14 Jul 2006	123	Nc inc already adjusted 06/06/06	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Oct 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	225	Accounting reference date extended from 30/09/06 to 31/10/06	(1 page)
18 Oct 2005	88(2)R	Ad 13/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Oct 2005	287	Registered office changed on 05/10/05 from: 16 st john street london EC1M 4NT	(1 page)
05 Oct 2005	288b	Secretary resigned	(1 page)