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OVTV LIMITED

Company number 05584130

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2013	AP01	Appointment of Mrs Carrie Kwan Waley as a director	View PDF Appointment of Mrs Carrie Kwan Waley as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	AP03	Appointment of Mr David Spencer Peckham as a secretary	View PDF Appointment of Mr David Spencer Peckham as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	AP01	Appointment of Mr David Spencer Peckham as a director	View PDF Appointment of Mr David Spencer Peckham as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CERTNM	Company name changed mountcashel LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	View PDF Company name changed mountcashel LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
13 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	CH01	Director's details changed for Mr Thomas Francis Vaughan on 1 October 2011	View PDF Director's details changed for Mr Thomas Francis Vaughan on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH03	Secretary's details changed for Mr Thomas Francis Vaughan on 1 October 2011	View PDF Secretary's details changed for Mr Thomas Francis Vaughan on 1 October 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
14 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
16 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH01	Director's details changed for Thomas Francis Vaughan on 16 November 2009	View PDF Director's details changed for Thomas Francis Vaughan on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Oliver John Vaughan on 16 November 2009	View PDF Director's details changed for Oliver John Vaughan on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	View PDF Total exemption full accounts made up to 31 October 2008 - link opens in a new window - 9 pages (9 pages)
17 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 9 pages (9 pages)
12 Dec 2007	CERTNM	Company name changed ovtv LIMITED\certificate issued on 12/12/07	View PDF Company name changed ovtv LIMITED\certificate issued on 12/12/07 - link opens in a new window - 2 pages (2 pages)
26 Nov 2007	363s	Return made up to 05/10/07; full list of members	View PDF Return made up to 05/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2007	AA	Total exemption full accounts made up to 31 October 2006	View PDF Total exemption full accounts made up to 31 October 2006 - link opens in a new window - 9 pages (9 pages)
29 Nov 2006	363s	Return made up to 05/10/06; full list of members	View PDF Return made up to 05/10/06; full list of members - link opens in a new window - 7 pages (7 pages)

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