BRAZILIAN TV NETWORK LIMITED

Company number 05689665

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(4 pages)
30 Mar 2016	AD01	Registered office address changed from The Interchange, Candem Lock Oval Road London NW1 7DZ England to The Interchange, 2nd Floor Oval Road London NW1 7DZ on 30 March 2016	(1 page)
11 Jan 2016	SH20	Statement by Directors	(1 page)
11 Jan 2016	SH19	Statement of capital on 11 January 2016 GBP 1	(4 pages)
11 Jan 2016	CAP-SS	Solvency Statement dated 26/10/15	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
22 Apr 2015	AD01	Registered office address changed from Ground Floor 3 - 8 Carburton Street London W1W 5AJ to The Interchange, Candem Lock Oval Road London NW1 7DZ on 22 April 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1,975,100	(4 pages)
03 Feb 2015	CH01	Director's details changed for Raphael Cavalcante Correa Netto on 3 February 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 Jun 2014	TM02	Termination of appointment of Fernanda Taddei Conte as a secretary	(1 page)
06 Jun 2014	AP03	Appointment of Miss Andrea Toscano Dantas De Fernandez as a secretary	(2 pages)
14 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,975,100	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Feb 2013	AP03	Appointment of Fernanda Taddei Conte as a secretary	(2 pages)
15 Feb 2013	TM02	Termination of appointment of Ana Mitsuse as a secretary	(1 page)
15 Feb 2013	TM02	Termination of appointment of Andrea Toscano Dantas De Fernandez as a secretary	(1 page)
01 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AP01	Appointment of Raphael Cavalcante Correa Netto as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Marcelo Spinola as a director	(1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)

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