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POD3.TV LIMITED

Company number 05753404

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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)
26 May 2009 288a Director appointed guy massey logged form
26 May 2009 288a Director appointed oliver rothschild logged form
14 May 2009 288a Director appointed guy massey
14 May 2009 288a Director appointed oliver rothschild
15 Jan 2009 288b Appointment terminate, director sean daniel logged form
21 Dec 2008 363a Return made up to 02/04/08; full list of members
21 Dec 2008 288c Director's change of particulars / neil fairbrother / 15/12/2008
21 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
21 Dec 2008 AAMD Amended accounts made up to 31 March 2007
02 Dec 2008 288b Appointment terminated director sean daniel
20 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Feb 2008 288a New director appointed
10 May 2007 363s Return made up to 23/03/07; full list of members
02 Jan 2007 CERTNM Company name changed britpod.tv. LIMITED\certificate issued on 02/01/07
27 Nov 2006 CERTNM Company name changed thamesvalleypod.tv. LIMITED\certificate issued on 27/11/06
18 Sep 2006 288a New director appointed
14 Sep 2006 88(2)R Ad 22/08/06--------- £ si 500@1=500 £ ic 500/1000
14 Sep 2006 88(2)R Ad 22/08/06--------- £ si 499@1=499 £ ic 1/500
12 Sep 2006 288a New director appointed
31 Aug 2006 288b Secretary resigned
31 Aug 2006 288a New secretary appointed;new director appointed
31 Aug 2006 287 Registered office changed on 31/08/06 from: 11 castle hill maidenhead berks SL6 4AA
23 Mar 2006 NEWINC Incorporation