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SPONSOR-LINK.TV LIMITED

Company number 06489234

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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)
24 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Apr 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 205,000
14 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2012 TM01 Termination of appointment of David Bailey as a director
26 Sep 2012 TM01 Termination of appointment of Anthony Bailey as a director
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 145,000
08 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 145,000
08 Mar 2011 CH01 Director's details changed for Anthony Mark Bailey on 8 March 2011
08 Mar 2011 CH01 Director's details changed for David Bailey on 8 March 2011
08 Mar 2011 CH01 Director's details changed for Roger Neil Backhouse on 8 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 January 2010
03 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 145,000
02 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 SH10 Particulars of variation of rights attached to shares
20 Feb 2009 363a Return made up to 30/01/09; full list of members
30 May 2008 88(2) Ad 03/04/08\gbp si 69998@1=69998\gbp ic 2/70000\
29 Apr 2008 288a Director appointed anthony mark bailey
29 Apr 2008 288a Director appointed david bailey