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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)
18 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2008 123 £ nc 1500000/5500000 31/01/08
31 Jan 2008 288a New director appointed
07 Aug 2007 288a New director appointed
07 Jun 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
30 Apr 2007 AA Accounts for a small company made up to 31 August 2006
06 Mar 2007 363a Return made up to 13/02/07; full list of members
09 Feb 2007 288b Director resigned
09 Dec 2006 287 Registered office changed on 09/12/06 from: horseshoe hill house, horseshoe hil, burnham buckinghamshire SL1 8QE
09 Dec 2006 225 Accounting reference date shortened from 28/02/07 to 31/08/06
21 Nov 2006 88(2)R Ad 10/08/06--------- £ si 1499900@1=1499900 £ ic 100/1500000
21 Nov 2006 123 Nc inc already adjusted 10/08/06
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2006 288a New director appointed
11 Oct 2006 288a New director appointed
03 Oct 2006 395 Particulars of mortgage/charge
20 Sep 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
15 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2006 288a New director appointed
15 May 2006 288a New director appointed