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LIVING TV GROUP HOLDINGS LIMITED

Company number 07241040

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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)
25 Jul 2011	TM02	Termination of appointment of Christopher Taylor as a secretary	View PDF Termination of appointment of Christopher Taylor as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Alistair Stevens as a director	View PDF Termination of appointment of Alistair Stevens as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Mark Winterbottom as a director	View PDF Termination of appointment of Mark Winterbottom as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	AP01	Appointment of Mark James Winterbottom as a director	View PDF Appointment of Mark James Winterbottom as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AP03	Appointment of Christopher Jon Taylor as a secretary	View PDF Appointment of Christopher Jon Taylor as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	TM02	Termination of appointment of David Gormley as a secretary	View PDF Termination of appointment of David Gormley as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AP01	Appointment of Alistair David John Stevens as a director	View PDF Appointment of Alistair David John Stevens as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	TM01	Termination of appointment of David Gormley as a director	View PDF Termination of appointment of David Gormley as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	TM01	Termination of appointment of Andrew Griffith as a director	View PDF Termination of appointment of Andrew Griffith as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jul 2010	CERTNM	Company name changed kestrel broadcasting LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-13	View PDF Company name changed kestrel broadcasting LIMITED\certificate issued on 20/07/10 RES15 ‐ Change company name resolution on 2010-07-13 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA01	Current accounting period extended from 30 April 2011 to 30 June 2011	View PDF Current accounting period extended from 30 April 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
30 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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