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PENNY STREET TV LIMITED

Company number 06341743

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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)
06 Nov 2012 CH03 Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012
31 Oct 2012 CH01 Director's details changed for David Richard James Sharpe on 31 October 2012
31 Oct 2012 CH01 Director's details changed for Mr Adam Martin Barker on 31 October 2012
24 Sep 2012 AD03 Register(s) moved to registered inspection location
06 Sep 2012 AD02 Register inspection address has been changed
14 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 29 December 2011
23 Jan 2012 TM01 Termination of appointment of David Bryant as a director
23 Jan 2012 AP01 Appointment of David Richard James Sharpe as a director
12 Dec 2011 AP01 Appointment of Mr Adam Martin Barker as a director
09 Dec 2011 TM01 Termination of appointment of Brian Berg as a director
16 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 29 December 2010
15 Sep 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
15 Jul 2010 AA Full accounts made up to 29 December 2009
24 Sep 2009 AA Full accounts made up to 29 December 2008
13 Aug 2009 363a Return made up to 13/08/09; full list of members
16 Jul 2009 AUD Auditor's resignation
22 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 29/12/2008
18 Aug 2008 363a Return made up to 13/08/08; full list of members
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invalidate previous resolution 30/05/2008
10 Jun 2008 225 Accounting reference date shortened from 31/12/2008 to 30/06/2008
17 Apr 2008 288a Director appointed brian david berg
10 Apr 2008 287 Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/04/2008