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ROUGHCUT TELEVISION LIMITED

Company number 05907305

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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 Mar 2010 TM02 Termination of appointment of Andrew Atalla as a secretary
08 Mar 2010 AP03 Appointment of Mr Tim Sealey as a secretary
05 Mar 2010 TM02 Termination of appointment of Andrew Atalla as a secretary
03 Mar 2010 AP03 Appointment of Tim Sealey as a secretary
11 Sep 2009 363a Return made up to 16/08/09; full list of members
11 Sep 2009 288c Secretary's change of particulars / andrew atalla / 16/08/2009
15 Jun 2009 288c Director's change of particulars / ash atalla / 11/05/2009
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2008 363a Return made up to 16/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
29 Nov 2007 363a Return made up to 16/08/07; full list of members
22 Sep 2007 287 Registered office changed on 22/09/07 from: 32 newman street london N16 8EG
25 Mar 2007 287 Registered office changed on 25/03/07 from: 257 ice wharf new wharf road london N1 9RF
27 Jan 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
12 Jan 2007 CERTNM Company name changed diamond television LIMITED\certificate issued on 12/01/07
08 Jan 2007 288b Secretary resigned
08 Jan 2007 287 Registered office changed on 08/01/07 from: c/o sheridans whittington house alfred place london WC1E 7EA
08 Jan 2007 288b Director resigned
08 Jan 2007 MEM/ARTS Memorandum and Articles of Association
08 Jan 2007 288a New secretary appointed
08 Jan 2007 288a New director appointed
29 Dec 2006 CERTNM Company name changed red lion 75 LIMITED\certificate issued on 29/12/06
16 Aug 2006 NEWINC Incorporation