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AT&T MVPD UK I LTD

Company number 06317041

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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)
03 Sep 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 CH04 Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011
02 Apr 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 2 April 2012
21 Dec 2011 CH01 Director's details changed for Larry Hunter on 1 September 2011
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
30 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of Charles Carey as a director
14 Dec 2009 AA01 Current accounting period extended from 31 July 2009 to 31 December 2009
09 Nov 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Aug 2009 363a Return made up to 18/07/09; full list of members
21 Aug 2008 363a Return made up to 18/07/08; full list of members
16 Jan 2008 288a New secretary appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: 21 st. Thomas street bristol BS1 6JS
14 Dec 2007 288b Secretary resigned
09 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2007 288c Director's particulars changed
18 Jul 2007 NEWINC Incorporation