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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)
12 Jun 2009 88(2) Capitals not rolled up
16 May 2009 88(2) Ad 07/05/09\gbp si 300000@1=300000\gbp ic 6600000/6900000\
16 May 2009 288b Appointment terminated director aurelia rappo
01 Apr 2009 88(2) Ad 26/03/09\gbp si 300000@1=300000\gbp ic 6300000/6600000\
17 Mar 2009 363a Return made up to 13/02/09; full list of members
17 Mar 2009 88(2) Ad 03/03/09\gbp si 400000@1=400000\gbp ic 5800000/6200000\
19 Feb 2009 288b Appointment terminated director benedict sinnott
16 Feb 2009 88(2) Ad 09/02/09\gbp si 400000@1=400000\gbp ic 5400000/5800000\
28 Jan 2009 88(2) Ad 23/01/09\gbp si 400000@1=400000\gbp ic 5000000/5400000\
28 Jan 2009 123 Nc inc already adjusted 23/01/09
28 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2009 288b Appointment terminated secretary thomas whitehead
14 Jan 2009 288c Director and secretary's change of particulars / thomas whitehead / 12/01/2009
31 Dec 2008 88(2) Amending 88(2)
13 Nov 2008 88(2) Ad 31/10/08\gbp si 1000000@1=1000000\gbp ic 4500000/5500000\
13 Nov 2008 288b Appointment terminated secretary benjamin watts
13 Nov 2008 288a Secretary appointed breams registrars and nominees LIMITED
05 Nov 2008 287 Registered office changed on 05/11/2008 from 21 bedford square london WC1B 3HH
09 Oct 2008 88(2) Ad 31/07/08\gbp si 1000000@1=1000000\gbp ic 3500000/4500000\
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Jul 2008 88(2) Ad 30/04/08\gbp si 1000000@1=1000000\gbp ic 2500000/3500000\
10 Jun 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 13/02/08; full list of members
18 Feb 2008 88(2)R Ad 31/01/08--------- £ si 500000@1=500000 £ ic 1500000/2000000
18 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights