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CHALKBOARD TV LIMITED

Company number 08409452

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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)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	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 - 12 pages (12 pages)
17 Dec 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AD01	Registered office address changed from Forest Lodge Flat 8 95 West Hill London SW15 3SP on 17 December 2013	View PDF Registered office address changed from Forest Lodge Flat 8 95 West Hill London SW15 3SP on 17 December 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AP01	Appointment of Warwick John Banks as a director	View PDF Appointment of Warwick John Banks as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AP01	Appointment of Ben Hall as a director	View PDF Appointment of Ben Hall as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AD01	Registered office address changed from Forest Lodge Flat 8 London England on 28 October 2013	View PDF Registered office address changed from Forest Lodge Flat 8 London England on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 September 2013 GBP 35	View PDF Statement of capital following an allotment of shares on 21 September 2013 GBP 35 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH02	Sub-division of shares on 21 September 2013	View PDF Sub-division of shares on 21 September 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/09/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub div 21/09/2013 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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