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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)
09 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Christopher Bernard Henry Lang on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Mr Matthew James Arlidge on 28 March 2010
29 Mar 2010 CH01 Director's details changed for Jeremy Benson Gwilt on 28 March 2010
22 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 24/03/09; full list of members
15 Apr 2009 288c Director's change of particulars / rowan o'sullivan / 14/04/2009
15 Apr 2009 288b Appointment terminated director david jenkins
15 Apr 2009 288b Appointment terminated secretary david jenkins
27 Feb 2009 288a Director appointed rowan o'sullivan
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
21 Apr 2008 288c Director's change of particulars / matthew arlidge / 18/04/2008
21 Apr 2008 363a Return made up to 24/03/08; full list of members
15 Apr 2008 288a Director appointed mr matthew james arlidge
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Apr 2007 363a Return made up to 24/03/07; full list of members
27 Feb 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New director appointed
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2006 88(2)O Ad 26/05/06--------- £ si 998@.1
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned