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TV IGNITE LIMITED

Company number 08230824

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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)
12 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AD01	Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014	View PDF Registered office address changed from 18 Poplar Road Denham Uxbridge Middlesex UB9 4AW to C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ on 21 August 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 4 January 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	TM01	Termination of appointment of David Sanderson as a director	View PDF Termination of appointment of David Sanderson as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM02	Termination of appointment of David Sanderson as a secretary	View PDF Termination of appointment of David Sanderson as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP01	Appointment of Edwin Noel Cox as a director	View PDF Appointment of Edwin Noel Cox as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2012	AP01	Appointment of Tony Prior as a director	View PDF Appointment of Tony Prior as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AD01	Registered office address changed from C/O Flat 14 Branksome Court 5 Western Road Poole Dorset BH13 7BD United Kingdom on 8 November 2012	View PDF Registered office address changed from C/O Flat 14 Branksome Court 5 Western Road Poole Dorset BH13 7BD United Kingdom on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CERTNM	Company name changed branksome media LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	View PDF Company name changed branksome media LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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