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NEXUS TV LIMITED

Company number 06867503

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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)
30 Jun 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
11 Oct 2014 AA Accounts for a dormant company made up to 31 August 2014
25 Sep 2014 AP01 Appointment of Mr Paul Brian Martin as a director on 1 September 2014
16 Jun 2014 TM01 Termination of appointment of Peter Boyt as a director
16 Jun 2014 AP02 Appointment of Ocean Blue Software Ltd as a director
16 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
16 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
29 May 2014 AD01 Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH England on 29 May 2014
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
08 Jan 2013 AD01 Registered office address changed from C/O Thrings Llp the Paragon Counterslip Bristol BS1 6BX England on 8 January 2013
05 Nov 2012 AP01 Appointment of Peter Derek Boyt as a director
30 Oct 2012 TM01 Termination of appointment of Kenneth Helps as a director
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 May 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Westpoint 78 Queens Road Clifton Bristol BS8 1QU United Kingdom on 1 May 2012
21 Dec 2011 AD01 Registered office address changed from Howard House Queens Avenue Clifton Bristol BS8 1QT England on 21 December 2011
15 Jul 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2010 AD01 Registered office address changed from Itv Television Centre Bath Road Bristol BS4 3HG on 21 September 2010
24 Jun 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr Kenneth Royston Helps on 1 October 2009
26 Jun 2009 225 Accounting reference date extended from 30/04/2010 to 31/08/2010
02 Apr 2009 NEWINC Incorporation