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EVERYONE TV DEVICES LIMITED

Company number 06250097

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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)
10 Sep 2008 288a Secretary appointed simon paul winder
10 Sep 2008 288a Director appointed jacqueline brandreth - potter
10 Sep 2008 288a Director appointed carolyn julie fairbairn
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006
04 Sep 2008 288b Appointment terminated director timothy davie
04 Sep 2008 288b Appointment terminated director benjamin mcowen wilson
28 Jul 2008 363a Return made up to 16/05/08; full list of members
11 Mar 2008 225 Prev ext from 31/12/2007 to 31/03/2008
22 Dec 2007 287 Registered office changed on 22/12/07 from: 35 vine street london EC3N 2AA
07 Nov 2007 395 Particulars of mortgage/charge
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 88(2)R Ad 07/06/07--------- £ si 50@1=50 £ ic 50/100
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 88(2)R Ad 05/06/07--------- £ si 49@1=49 £ ic 1/50
18 Jun 2007 288b Director resigned
18 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
16 May 2007 NEWINC Incorporation