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VICTORY TELEVISION LIMITED

Company number 07490626

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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)
20 Feb 2015	CH01	Director's details changed for Mrs Donna Grandy Cunningham on 1 January 2015	View PDF Director's details changed for Mrs Donna Grandy Cunningham on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
25 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 500,100	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 500,100 - link opens in a new window - 10 pages (10 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
17 Jul 2013	CH01	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013	View PDF Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jan 2013	CH01	Director's details changed for Donna Grandy Cunningham on 18 January 2013	View PDF Director's details changed for Donna Grandy Cunningham on 18 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
02 May 2012	AP01	Appointment of Donna Grandy Cunningham as a director	View PDF Appointment of Donna Grandy Cunningham as a director - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP01	Appointment of Andrea Lynn Wong as a director	View PDF Appointment of Andrea Lynn Wong as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	TM01	Termination of appointment of Jeroen Tielens as a director	View PDF Termination of appointment of Jeroen Tielens as a director - link opens in a new window - 1 page (1 page)
01 May 2012	TM01	Termination of appointment of Michael Morley as a director	View PDF Termination of appointment of Michael Morley as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	AP03	Appointment of Alan George Castle as a secretary	View PDF Appointment of Alan George Castle as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2012	TM02	Termination of appointment of Jeroen Tielens as a secretary	View PDF Termination of appointment of Jeroen Tielens as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 June 2011 GBP 500,100	View PDF Statement of capital following an allotment of shares on 21 June 2011 GBP 500,100 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AD01	Registered office address changed from 25 Golden Square London W1F 9LU United Kingdom on 1 December 2011	View PDF Registered office address changed from 25 Golden Square London W1F 9LU United Kingdom on 1 December 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	AP03	Appointment of Jeroen Francis Tielens as a secretary	View PDF Appointment of Jeroen Francis Tielens as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
21 Jun 2011	AP01	Appointment of Victoria Ashbourne as a director	View PDF Appointment of Victoria Ashbourne as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AP01	Appointment of Jeroen Francis Tielens as a director	View PDF Appointment of Jeroen Francis Tielens as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AP01	Appointment of John Osamu Fukunaga as a director	View PDF Appointment of John Osamu Fukunaga as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AP01	Appointment of Mr Michael Anthony Morley as a director	View PDF Appointment of Mr Michael Anthony Morley as a director - link opens in a new window - 2 pages (2 pages)

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