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BANTA TV LIMITED

Company number 07082046

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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)
29 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
05 Sep 2011 AD01 Registered office address changed from 4 Tancred Close Leamington Spa Warwickshire CV31 3RZ United Kingdom on 5 September 2011
12 Apr 2011 TM01 Termination of appointment of Timothy Beaumont as a director
12 Apr 2011 TM01 Termination of appointment of Suzanne Alderson as a director
29 Mar 2011 AA Accounts for a dormant company made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from Holed Stone Barn Stisted Cottage Farm, Hollies Rd Bradwell, Braintree Essex CM77 8DZ England on 29 March 2011
29 Mar 2011 TM02 Termination of appointment of David Clark as a secretary
17 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
16 Feb 2010 AP01 Appointment of Mr Timothy Stuart Beaumont as a director
16 Feb 2010 TM01 Termination of appointment of David Clark as a director
16 Feb 2010 AP01 Appointment of Mr Simon Jason Burgess as a director
16 Feb 2010 AP01 Appointment of Mrs Suzanne Alderson as a director
17 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
19 Nov 2009 NEWINC Incorporation