TV INVESTMENT LTD

Company number 07860785

Date	Type	Description	View / Download
08 Jun 2016	TM01	Termination of appointment of Phong Thanh Huynh as a director on 8 June 2016	(1 page)
17 Feb 2016	AP01	Appointment of Mr Phat Minh Pham as a director on 17 February 2016	(2 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
22 Dec 2015	AA01	Previous accounting period shortened from 30 November 2015 to 31 March 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Phong Thanh Huynh as a director on 24 August 2015	(2 pages)
20 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
06 Aug 2015	AP01	Appointment of Mr Van Minh Pham as a director on 6 August 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(3 pages)
11 Jun 2015	TM01	Termination of appointment of Phong Thanh Huynh as a director on 11 June 2015	(1 page)
05 May 2015	CERTNM	Company name changed house 123 LTD\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(3 pages)
27 Mar 2015	AP01	Appointment of Mr Phong Thanh Huynh as a director on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Jamila Akhter Tanny as a director on 27 March 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	(3 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
13 Feb 2014	AD01	Registered office address changed from 355a Barking Road London E6 1LA England on 13 February 2014	(1 page)
13 Feb 2014	AD01	Registered office address changed from 79 Boleyn Rd London E7 9QF on 13 February 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(3 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
11 Feb 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(3 pages)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)