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422.TV LIMITED

Company number 06957921

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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)
20 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 9 July 2011
29 Sep 2011 CH01 Director's details changed for David Frank Jackson on 30 June 2011
20 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
07 Oct 2010 AA01 Previous accounting period shortened from 31 July 2010 to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
11 Dec 2009 AP01 Appointment of Damien Patrick Lynch as a director
01 Dec 2009 AP01 Appointment of Martin Geoffrey Hulme as a director
16 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Sep 2009 287 Registered office changed on 14/09/2009 from 123 deansgate manchester M3 2BU
15 Aug 2009 CERTNM Company name changed fleetness 652 LIMITED\certificate issued on 17/08/09
14 Aug 2009 288b Appointment terminated director philip treanor
14 Aug 2009 288b Appointment terminated secretary p & p secretaries LIMITED
14 Aug 2009 288b Appointment terminated director p & p directors LIMITED
14 Aug 2009 88(2) Ad 13/08/09\gbp si 9900@0.01=99\gbp ic 1/100\
14 Aug 2009 122 Conve
14 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/08/2009
14 Aug 2009 288a Director appointed david frank jackson
09 Jul 2009 NEWINC Incorporation