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BTE TV DEVELOPMENT LTD

Company number 08245053

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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)
26 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
05 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 150,006	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 150,006 - link opens in a new window - 6 pages (6 pages)
15 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150,006	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 150,006 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 150,006	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 150,006 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	CH01	Director's details changed for Mr Benjamin Rupert Pugh on 19 September 2013	View PDF Director's details changed for Mr Benjamin Rupert Pugh on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CH01	Director's details changed for Mr Joshua Michael John Horsfield on 19 September 2013	View PDF Director's details changed for Mr Joshua Michael John Horsfield on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	CH01	Director's details changed for Mr Alexander Rory Aitken on 19 September 2013	View PDF Director's details changed for Mr Alexander Rory Aitken on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AD01	Registered office address changed from 20 Denmark Street London State WC2H 8NA England on 24 June 2013	View PDF Registered office address changed from 20 Denmark Street London State WC2H 8NA England on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 150,006	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 150,006 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 150,004	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 150,004 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 8 shall not apply 02/04/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 8 shall not apply 02/04/2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	CH01	Director's details changed for Mr Benjamin Rupert Pugh on 7 December 2012	View PDF Director's details changed for Mr Benjamin Rupert Pugh on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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