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2AM TV LIMITED

Company number 05671507

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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)
23 Sep 2008 288c Director's change of particulars / kjartan thor thordarson / 01/01/2008
03 Sep 2008 288c Director's change of particulars / amanda aspinall / 01/07/2007
12 Mar 2008 363a Return made up to 11/01/08; full list of members
07 Jan 2008 288a New director appointed
20 Nov 2007 288a New director appointed
14 Nov 2007 88(2)R Ad 04/07/07--------- £ si 198@1=198 £ ic 2/200
04 Jul 2007 AA Accounts for a dormant company made up to 30 April 2007
28 Jun 2007 MEM/ARTS Memorandum and Articles of Association
19 Jun 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288a New director appointed
15 Mar 2007 363a Return made up to 11/01/07; full list of members
29 Sep 2006 CERTNM Company name changed 2AM pictures LTD\certificate issued on 29/09/06
11 Jan 2006 NEWINC Incorporation