- Company Overview for CONNECT TV LIMITED (07403839)
- Filing history for CONNECT TV LIMITED (07403839)
- People for CONNECT TV LIMITED (07403839)
- More for CONNECT TV LIMITED (07403839)
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) |
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31 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/14 | |
13 Dec 2013 | AA | Audit exemption subsidiary accounts made up to 30 June 2013 | |
13 Dec 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 | |
13 Dec 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/13 | |
13 Dec 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/13 | |
04 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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06 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
27 Sep 2012 | AP01 | Appointment of Mr Charles Alexander John Constable as a director | |
27 Sep 2012 | AP01 | Appointment of Philip David Moses as a director | |
27 Sep 2012 | AP01 | Appointment of Mr John Harold Cresswell as a director | |
25 Sep 2012 | AA01 | Change of accounting reference date | |
18 Sep 2012 | AD01 | Registered office address changed from , 15 Bunhill Row, London, EC1Y 8LP, United Kingdom on 18 September 2012 | |
18 Sep 2012 | AP03 | Appointment of William Michael Giles as a secretary | |
18 Sep 2012 | TM01 | Termination of appointment of Philip Walder as a director | |
18 Sep 2012 | TM01 | Termination of appointment of Luke Kennedy as a director | |
18 Sep 2012 | TM01 | Termination of appointment of Jonathan Marshall as a director | |
18 Sep 2012 | TM01 | Termination of appointment of Martin Harris as a director | |
18 Sep 2012 | TM01 | Termination of appointment of Richard Harris as a director | |
18 Sep 2012 | TM01 | Termination of appointment of Vibeke Hansen as a director | |
09 Aug 2012 | AP01 | Appointment of Richard Harris as a director | |
09 Aug 2012 | AP01 | Appointment of Mr Martin Harris as a director | |
09 Aug 2012 | AP01 | Appointment of Ms Vibeke Hansen as a director | |
09 Aug 2012 | AP01 | Appointment of Mr Luke Kennedy as a director | |
09 Aug 2012 | AP01 | Appointment of Mr Jonathan Bruce Campbell Marshall as a director | |
12 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |