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TELEVISION SYSTEMS HOLDINGS LIMITED

Company number 07700945

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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)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 20 pages (20 pages)
31 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 10 pages (10 pages)
26 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 July 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AP01	Appointment of Mr. Christopher Exelby as a director	View PDF Appointment of Mr. Christopher Exelby as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP01	Appointment of Mr. Bruce Edward Macgregor as a director	View PDF Appointment of Mr. Bruce Edward Macgregor as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AP01	Appointment of Mr. Duncan John Macgregor as a director	View PDF Appointment of Mr. Duncan John Macgregor as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 29,000	View PDF Statement of capital following an allotment of shares on 30 November 2011 GBP 29,000 - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	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 - 17 pages (17 pages)
23 Nov 2011	AD01	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 November 2011	View PDF Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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