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TXTV LIMITED

Company number 05755535

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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)
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
29 Jun 2015 AD04 Register(s) moved to registered office address C/O C/O Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN
11 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
26 Jun 2014 CH01 Director's details changed for Mr Matthew James Arlidge on 1 April 2014
02 Jun 2014 MR04 Satisfaction of charge 057555350002 in full
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
29 Nov 2013 MR01 Registration of charge 057555350002
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Christopher Bernard Henry Lang on 31 December 2012
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
03 Apr 2012 AD03 Register(s) moved to registered inspection location
02 Apr 2012 AD02 Register inspection address has been changed
26 Mar 2012 AD01 Registered office address changed from Oakswood House Hunts Hill Lane Naphill High Wycombe Buckinghamshire HP14 4RJ United Kingdom on 26 March 2012
20 Jan 2012 AD01 Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 20 January 2012
07 Dec 2011 CH01 Director's details changed for Christopher Bernard Henry Lang on 28 October 2011
07 Dec 2011 CH01 Director's details changed for Mr Matthew James Arlidge on 28 October 2011
07 Dec 2011 CH01 Director's details changed for Jeremy Benson Gwilt on 28 October 2011
07 Dec 2011 TM01 Termination of appointment of Rowan O'sullivan as a director
12 Aug 2011 AAMD Amended accounts made up to 31 December 2010
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010