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BUBBLE TELEVISION GROUP LIMITED

Company number 07346766

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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)
06 Oct 2017 TM01 Termination of appointment of Richard Edward Pullan as a director on 2 October 2017
03 Oct 2017 MR01 Registration of charge 073467660002, created on 28 September 2017
29 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
13 Jun 2017 MR01 Registration of charge 073467660001, created on 7 June 2017
16 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200
09 Sep 2013 CH01 Director's details changed for Mr Christos Phinikas on 1 September 2012
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2013 CERTNM Company name changed silk sound soho LTD\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
25 Jun 2013 CONNOT Change of name notice
11 Jun 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
06 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Richard Edward Pullan on 28 November 2011
29 Nov 2011 CH01 Director's details changed for Mr Richard Edward Pullan on 29 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Christos Phinikas on 1 January 2011
19 Oct 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010