TV EVERYWHERE LIMITED

Company number 06443107

Date	Type	Description	View / Download
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Feb 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 19.99	(14 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Jun 2015	AD01	Registered office address changed from C/O Leigh Saxton Green 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015	(1 page)
23 Apr 2015	CH01	Director's details changed for Mr Iolo Peredur Jones on 23 April 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 19.99	(4 pages)
03 Mar 2015	CH01	Director's details changed for Mr Iolo Peredur Jones on 1 December 2014	(2 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 19.99	(4 pages)
17 Feb 2014	AP01	Appointment of Mr Frederic Emile Jean Beauvais as a director	(2 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
10 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders	(3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Mar 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(4 pages)
25 Mar 2013	TM02	Termination of appointment of Amelia Jones as a secretary	(1 page)
26 Feb 2013	AD01	Registered office address changed from 103B South Hill Park London NW3 2SP on 26 February 2013	(1 page)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
24 Feb 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(4 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
26 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)