- Company Overview for ALCHEMY TV DISTRIBUTION LIMITED (07185002)
- Filing history for ALCHEMY TV DISTRIBUTION LIMITED (07185002)
- People for ALCHEMY TV DISTRIBUTION LIMITED (07185002)
- More for ALCHEMY TV DISTRIBUTION LIMITED (07185002)
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) |
---|---|---|---|
07 Sep 2016 | TM01 | Termination of appointment of Richard Beeston as a director on 6 August 2016 | |
07 Sep 2016 | TM02 | Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 | |
07 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
|
|
07 Apr 2016 | AD03 | Register(s) moved to registered inspection location 65 Chandos Place London WC2N 4HG | |
06 Apr 2016 | AD02 | Register inspection address has been changed to 65 Chandos Place London WC2N 4HG | |
28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
06 Aug 2015 | AP03 | Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 | |
06 Aug 2015 | AP01 | Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 | |
06 Aug 2015 | TM01 | Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 | |
06 Aug 2015 | TM01 | Termination of appointment of Chris Barton Pye as a director on 15 May 2015 | |
06 Aug 2015 | TM02 | Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 | |
20 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
|
|
20 Apr 2015 | AP01 | Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 | |
08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Sep 2014 | TM01 | Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 | |
01 Apr 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
|
|
19 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
09 Oct 2013 | TM02 | Termination of appointment of Robert Kirby as a secretary | |
09 Oct 2013 | AP03 | Appointment of Mr Jonathan William Courtis Searle as a secretary | |
18 Jul 2013 | AP01 | Appointment of Mr Jeremy Simon Fox as a director | |
16 Jul 2013 | AP01 | Appointment of Yong-Nam Mathias Hermansson as a director | |
16 Jul 2013 | AP01 | Appointment of Bengt Patrick Svensk as a director | |
15 Jul 2013 | AP01 | Appointment of Mr Richard Beeston as a director | |
15 Jul 2013 | AP01 | Appointment of Mr Jonathan William Courtis Searle as a director | |
15 Jul 2013 | AP01 | Appointment of Chris Pye as a director |