NEW IMAGE TV (INTERNATIONAL) LIMITED

Company number 06579808

Date	Type	Description	View / Download
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
14 Jul 2016	AP01	Appointment of Neil Stuart Yewdall as a director on 29 June 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(4 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
05 Jun 2015	MA	Memorandum and Articles of Association	(6 pages)
05 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business/guarentee/loans/and various deeds 14/05/2015	(4 pages)
19 May 2015	MR01	Registration of charge 065798080002, created on 14 May 2015	(54 pages)
19 May 2015	MR01	Registration of charge 065798080003, created on 14 May 2015	(25 pages)
15 May 2015	MR01	Registration of charge 065798080001, created on 14 May 2015	(57 pages)
13 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 100	(5 pages)
15 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
21 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(5 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
14 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
26 Jun 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(14 pages)
20 Mar 2012	CH01	Director's details changed for Mr James Edward Coleman on 4 November 2011	(3 pages)
20 Mar 2012	CH01	Director's details changed for Mr Andrew Edmund Malcher on 4 November 2011	(3 pages)
17 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(14 pages)
15 Dec 2010	AD01	Registered office address changed from Hattersely House 1 Hattersley Court Ormskirk Lancashire L39 2XG on 15 December 2010	(2 pages)
05 Jul 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(14 pages)
10 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
17 Feb 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(2 pages)