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ALL AROUND THE WORLD TV LIMITED

Company number 05810661

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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)
05 Jul 2016 AP01 Appointment of John Crispin Nuttall as a director on 9 May 2006
05 Jul 2016 AP03 Appointment of John Crispin Nuttall as a secretary on 9 May 2006
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
15 Oct 2015 AA Audit exemption subsidiary accounts made up to 29 December 2014
15 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/14
15 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/14
15 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/14
14 Sep 2015 CH01 Director's details changed for Mr John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mr John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for John Crispin Nuttall on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Mr Matthew Glyn Cadman on 14 September 2015
14 Sep 2015 CH01 Director's details changed for Matthew Glyn Cadman on 14 September 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
26 Jan 2015 AA Audit exemption subsidiary accounts made up to 29 December 2013
26 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/12/13
26 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/12/13
26 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/12/13
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
13 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 29 December 2012
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
01 Nov 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
31 Oct 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
20 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed