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ALCHEMY TV DISTRIBUTION LIMITED

Company number 07185002

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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