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WEDDING TV LIMITED

Company number 05707723

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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)
08 Mar 2011 TM01 Termination of appointment of Marc Conneely as a director
08 Mar 2011 TM01 Termination of appointment of Thomas Whitehead as a director
10 Dec 2010 AA Full accounts made up to 31 December 2009
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 15,989,121
14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
06 Aug 2010 TM01 Termination of appointment of Gregory Jankilevitsch as a director
22 Jul 2010 CH01 Director's details changed for Marc Conneely on 1 July 2010
17 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Marc Conneely on 13 February 2010
16 Mar 2010 CH01 Director's details changed for Gregory Jankilevitsch on 14 February 2010
16 Mar 2010 CH01 Director's details changed for Michael Otto on 14 February 2010
16 Mar 2010 CH01 Director's details changed for Marcin Czernik on 14 February 2010
16 Mar 2010 CH01 Director's details changed for Miroslaw Grabiec on 14 February 2010
16 Mar 2010 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 14 February 2010
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 December 2009
  • GBP 13,689,121
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 13,689,121
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 SH01 Statement of capital following an allotment of shares on 13 October 2009
  • GBP 13,589,121
14 Sep 2009 88(2) Ad 10/09/09\gbp si 200001@1=200001\gbp ic 7300002/7500003\
25 Aug 2009 88(2) Ad 20/08/09\gbp si 200001@1=200001\gbp ic 7100001/7300002\
28 Jul 2009 88(2) Ad 08/07/09\gbp si 200001@1=200001\gbp ic 6900000/7100001\
06 Jul 2009 288c Director's change of particulars / mirolsaw grabiec / 01/07/2009
06 Jul 2009 288c Director's change of particulars / marc conneely / 01/07/2009
06 Jul 2009 288c Director's change of particulars / benjamin watts / 01/07/2009