OUTDOOR TV LIMITED

Company number 07323317

Date	Type	Description	View / Download
02 Aug 2017	AP01	Appointment of Mrs Tanya Gugenheim as a director on 20 July 2017	(2 pages)
13 Jul 2017	TM01	Termination of appointment of Christopher John Sharp as a director on 13 July 2017	(1 page)
01 Dec 2016	AD01	Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
24 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	(5 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Dec 2014	AP01	Appointment of Mr Michael Paul Moriarty as a director on 4 December 2014	(2 pages)
05 Dec 2014	TM01	Termination of appointment of Dermot Owen Shortt as a director on 4 December 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 100	(5 pages)
10 Apr 2014	AP03	Appointment of Mr Andrew Gerald Fischer as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Oj Ebong as a secretary	(1 page)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
11 Apr 2013	AP03	Appointment of Mr Oj Ebong as a secretary	(1 page)
11 Apr 2013	TM02	Termination of appointment of Guy Wheeler as a secretary	(1 page)
20 Sep 2012	AP03	Appointment of Mr Guy David James Wheeler as a secretary	(1 page)
20 Sep 2012	TM02	Termination of appointment of Ellis Wolfe as a secretary	(1 page)
26 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Dec 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
26 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(6 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)