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NDTV NETWORKS PLC

Company number 06015161

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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)
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 58,470.30
25 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2009 TM01 Termination of appointment of Peter Smith as a director
07 Oct 2009 TM01 Termination of appointment of Roma Khanna as a director
06 Oct 2009 TM01 Termination of appointment of Salil Mehta as a director
29 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
30 Jul 2009 288a Director appointed ishwari prasad bajpai
08 Jul 2009 288b Appointment Terminated Director radhika roy
26 Feb 2009 363a Return made up to 30/11/08; full list of members
26 Feb 2009 88(2) Ad 08/05/08 gbp si 15454@0.1=1545.4 gbp ic 56850.5/58395.9
26 Feb 2009 88(2) Ad 08/05/08 gbp si 42935@0.1=4293.5 gbp ic 52557/56850.5
26 Feb 2009 123 Nc inc already adjusted 08/05/08
26 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment of shares 08/05/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
14 Jan 2009 288a Director appointed peter smith
14 Jan 2009 288a Director appointed roma khanna
14 Jan 2009 288a Director appointed salil mehta
20 May 2008 288a Director appointed sameer chandran nair
08 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Director's particulars changed
19 Dec 2007 288c Director's particulars changed
05 Dec 2007 AA Group of companies' accounts made up to 31 March 2007