Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2012 |
TM02 |
Termination of appointment of Hayley Shaw as a secretary
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11 Jul 2012 |
AP01 |
Appointment of Mr Duncan Guy Smith as a director
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13 Mar 2012 |
AR01 |
Annual return made up to 30 January 2012 with full list of shareholders
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08 Aug 2011 |
AAMD |
Amended accounts made up to 31 January 2011
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27 Jul 2011 |
AD01 |
Registered office address changed from , 25 Kenilworth Road, Knowle, Solihull, West Midlands, B93 0JB, United Kingdom on 27 July 2011
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31 Mar 2011 |
AA |
Accounts for a dormant company made up to 31 January 2011
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29 Mar 2011 |
CH01 |
Director's details changed for Tim Shaw on 29 March 2011
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29 Mar 2011 |
CH03 |
Secretary's details changed for Mrs Hayley Shaw on 29 March 2011
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29 Mar 2011 |
AD01 |
Registered office address changed from , 45 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL, United Kingdom on 29 March 2011
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01 Mar 2011 |
CERTNM |
Company name changed cun tv LIMITED\certificate issued on 01/03/11
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RES15 ‐
Change company name resolution on 2011-02-24
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01 Mar 2011 |
CONNOT |
Change of name notice
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27 Feb 2011 |
AR01 |
Annual return made up to 30 January 2011 with full list of shareholders
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21 Apr 2010 |
AA |
Accounts for a dormant company made up to 31 January 2010
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14 Feb 2010 |
AR01 |
Annual return made up to 30 January 2010 with full list of shareholders
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14 Feb 2010 |
CH01 |
Director's details changed for Tim Shaw on 30 January 2010
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01 Jul 2009 |
288c |
Director's change of particulars / tim shaw / 29/05/2009
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01 Jul 2009 |
288c |
Secretary's change of particulars / hayley shaw / 29/05/2009
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01 Jul 2009 |
287 |
Registered office changed on 01/07/2009 from, 2 chadwick manor, warwick road knowle, solihull, west midlands, B93 0AT
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09 Apr 2009 |
363a |
Return made up to 30/01/09; full list of members
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19 Mar 2009 |
AA |
Accounts for a dormant company made up to 31 January 2009
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05 Feb 2009 |
363a |
Return made up to 30/01/08; full list of members
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01 Dec 2008 |
AA |
Accounts for a dormant company made up to 31 January 2008
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27 Feb 2008 |
288c |
Secretary's change of particulars / hayley shaw / 21/02/2008
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25 Feb 2008 |
288c |
Director's change of particulars / tim shaw / 21/02/2008
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20 Nov 2007 |
AA |
Accounts for a dormant company made up to 31 January 2007
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