- Company Overview for EVERYONE TV DEVICES LIMITED (06250097)
- Filing history for EVERYONE TV DEVICES LIMITED (06250097)
- People for EVERYONE TV DEVICES LIMITED (06250097)
- Charges for EVERYONE TV DEVICES LIMITED (06250097)
- More for EVERYONE TV DEVICES LIMITED (06250097)
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) |
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08 Sep 2017 | TM01 | Termination of appointment of Paul Anthony Thornton-Jones as a director on 1 September 2017 | |
08 Sep 2017 | AP01 | Appointment of Mr Paul Anthony Thornton-Jones as a director on 1 September 2017 | |
01 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
22 Aug 2016 | TM01 | Termination of appointment of Rebecca Hoyle as a director on 11 August 2016 | |
21 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
06 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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17 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
18 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
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01 May 2015 | TM01 | Termination of appointment of Katherine Wen as a director on 22 April 2015 | |
01 May 2015 | AP01 | Appointment of Mr Christy Joseph Swords as a director on 22 April 2015 | |
09 Jan 2015 | AP03 | Appointment of Mr Pav Badala as a secretary on 2 January 2015 | |
09 Jan 2015 | TM02 | Termination of appointment of Alistair James Thom as a secretary on 2 January 2015 | |
15 Jul 2014 | AA | Full accounts made up to 31 March 2014 | |
09 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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21 Feb 2014 | TM01 | Termination of appointment of Susan Johnston as a director | |
21 Feb 2014 | AP01 | Appointment of Mr Magnus Hugh Brooke as a director | |
09 Jul 2013 | AA | Full accounts made up to 31 March 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
03 Jun 2013 | AD04 | Register(s) moved to registered office address | |
01 May 2013 | AP01 | Appointment of Ms Katherine Wen as a director | |
03 Apr 2013 | TM01 | Termination of appointment of Paul Dale as a director | |
08 Mar 2013 | AP01 | Appointment of Mrs Susan Johnston as a director | |
15 Feb 2013 | TM01 | Termination of appointment of William Medlicott as a director | |
29 Oct 2012 | AP01 | Appointment of Rebecca Hoyle as a director | |
25 Sep 2012 | AA | Full accounts made up to 31 March 2012 |