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WELLBEING TV & MEDIA LIMITED

Company number 07012600

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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 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 May 2013	AP04	Appointment of Mh Secretaries Limited as a secretary	View PDF Appointment of Mh Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Robert Mackintosh as a director	View PDF Termination of appointment of Robert Mackintosh as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AP01	Appointment of Mr Andrew John Snowdon as a director	View PDF Appointment of Mr Andrew John Snowdon as a director - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	View PDF Annual return made up to 21 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	CH03	Secretary's details changed for Robin Palmer on 27 July 2012	View PDF Secretary's details changed for Robin Palmer on 27 July 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	CH01	Director's details changed for Mr Alan Frederick Judd on 27 July 2012	View PDF Director's details changed for Mr Alan Frederick Judd on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CH01	Director's details changed for Mr Robert Shiol Macdonald Mackintosh on 27 July 2012	View PDF Director's details changed for Mr Robert Shiol Macdonald Mackintosh on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD01	Registered office address changed from 2Nd Floor 18 Exeter Street London WC2E 7DU on 7 August 2012	View PDF Registered office address changed from 2Nd Floor 18 Exeter Street London WC2E 7DU on 7 August 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 10.00	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
27 Oct 2011	AP03	Appointment of Robin Palmer as a secretary	View PDF Appointment of Robin Palmer as a secretary - link opens in a new window - 3 pages (3 pages)
26 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Sep 2011	AP01	Appointment of Mr Alan Frederick Judd as a director	View PDF Appointment of Mr Alan Frederick Judd as a director - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	CERTNM	Company name changed lovely voices LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution	View PDF Company name changed lovely voices LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
16 Apr 2010	AP01	Appointment of Robert Shiol Macdonald Mackintosh as a director	View PDF Appointment of Robert Shiol Macdonald Mackintosh as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 October 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 15 October 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Oct 2009	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
08 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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