TRANSPARENT TELEVISION LIMITED

Company number 05744335

Date	Type	Description	View / Download
01 Apr 2016	AD01	Registered office address changed from C/O Richard Hughes 1-3 st. Peter's Street London N1 8JD to 1-3 st. Peter's Street London N1 8JD on 1 April 2016	(1 page)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Jul 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2	(5 pages)
10 Jul 2015	TM01	Termination of appointment of Richard Hughes as a director on 1 June 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Richard Hughes as a director on 1 June 2015	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
02 Dec 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
02 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(5 pages)
02 Apr 2014	AP01	Appointment of Mr Christoper James St Etienne Burstall as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mrs Laura Elizabeth Bessell-Martin as a director	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Patricia Walsh as a secretary	(1 page)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Nov 2013	MR01	Registration of charge 057443350004	(8 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
26 Oct 2012	CH01	Director's details changed for Mrs Jazz Thwaite on 1 November 2010	(2 pages)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
22 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
06 Dec 2011	AD01	Registered office address changed from Unit 9B, Queen's Yard White Post Lane London E9 5EN England on 6 December 2011	(1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
20 May 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(5 pages)
20 May 2011	CH01	Director's details changed for Jazz Thwaite on 12 December 2010	(3 pages)

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