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AMIGO TELEVISION LIMITED

Company number 07087887

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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)
16 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 999
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Clyde Mark Holcroft on 1 January 2012
07 Jan 2013 CH01 Director's details changed for Martin Stuart Dance on 19 December 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Feb 2011 AD01 Registered office address changed from Northwood 10 St Marys Villas Battle East Sussex TN33 0BY United Kingdom on 15 February 2011
07 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from 7 Eden Court Church Street Ticehurst East Sussex TN5 7AF United Kingdom on 5 November 2010
08 Feb 2010 AP01 Appointment of Suzi Aplin as a director
04 Jan 2010 AP01 Appointment of Clyde Mark Holcroft as a director
04 Jan 2010 AP01 Appointment of Martin Stuart Dance as a director
04 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)