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BRASSNECK TV LTD

Company number 06556198

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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)
08 Aug 2013	CH01	Director's details changed for Mr Donovan Letts on 8 August 2013	View PDF Director's details changed for Mr Donovan Letts on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	CH01	Director's details changed for Mrs Kelly Cates on 8 August 2013	View PDF Director's details changed for Mrs Kelly Cates on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CH03	Secretary's details changed for Rosemary Osborne on 6 August 2013	View PDF Secretary's details changed for Rosemary Osborne on 6 August 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 May 2012	AD02	Register inspection address has been changed from 95 Promenade Cheltenham Glos GL50 1WG	View PDF Register inspection address has been changed from 95 Promenade Cheltenham Glos GL50 1WG - link opens in a new window - 1 page (1 page)
17 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AP03	Appointment of Rosemary Osborne as a secretary	View PDF Appointment of Rosemary Osborne as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2011	CH01	Director's details changed for Mr John Steven Osborne on 2 May 2011	View PDF Director's details changed for Mr John Steven Osborne on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH01	Director's details changed for Mr Donovan Letts on 2 May 2011	View PDF Director's details changed for Mr Donovan Letts on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH01	Director's details changed for Mrs Kelly Dalglish on 2 May 2011	View PDF Director's details changed for Mrs Kelly Dalglish on 2 May 2011 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	AD01	Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 22 January 2010	View PDF Registered office address changed from 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 22 January 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Mr Donovan Letts on 12 January 2010	View PDF Director's details changed for Mr Donovan Letts on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Mrs Kelly Dalglish on 12 January 2010	View PDF Director's details changed for Mrs Kelly Dalglish on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Mr John Steven Osborne on 12 January 2010	View PDF Director's details changed for Mr John Steven Osborne on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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