HISTORY TELEVISION INTERNATIONAL LIMITED
Company number 06486347
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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) |
|---|---|---|---|
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
| 01 Dec 2012 | AD01 | Registered office address changed from 1 Winchester Square London London SE1 9AP on 1 December 2012 | |
| 30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 27 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Sep 2010 | AD01 | Registered office address changed from 8 Belsize Grove London NW3 4UN on 15 September 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 19 Apr 2010 | CH01 | Director's details changed for Andrew John Goodsir on 1 October 2009 | |
| 10 Jan 2010 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 06 Jan 2010 | AD01 | Registered office address changed from C/O the Media Centre 19 Bolsover Street London W1W 5NA on 6 January 2010 | |
| 25 Feb 2009 | 363a | Return made up to 28/01/09; full list of members | |
| 25 Feb 2009 | 288c | Director's change of particulars / andrew goodsir / 01/01/2009 | |
| 14 Mar 2008 | 288b | Appointment terminated secretary mary ryan | |
| 14 Mar 2008 | 288a | Secretary appointed paul goodsir | |
| 08 Mar 2008 | 288a | Secretary appointed mary geraldine ryan | |
| 08 Mar 2008 | 288a | Director appointed andrew john goodsir | |
| 06 Mar 2008 | CERTNM | Company name changed history television international (uk) LIMITED\certificate issued on 10/03/08 | |
| 31 Jan 2008 | 288b | Secretary resigned | |
| 31 Jan 2008 | 288b | Director resigned | |
| 31 Jan 2008 | 287 | Registered office changed on 31/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD | |
| 28 Jan 2008 | NEWINC | Incorporation |