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SOURCE UN LIMITED

Company number 08655841

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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)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,150.35	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,150.35 - link opens in a new window - 10 pages (10 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,030.47	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,030.47 - link opens in a new window - 9 pages (9 pages)
10 Feb 2014	TM01	Termination of appointment of Gary Stern as a director	View PDF Termination of appointment of Gary Stern as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	View PDF Current accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	CERTNM	Company name changed sourcetv trading LTD\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-01	View PDF Company name changed sourcetv trading LTD\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-01 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	SH02	Sub-division of shares on 23 October 2013	View PDF Sub-division of shares on 23 October 2013 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 23/10/2013	View PDF Resolutions RES13 ‐ Sub divide 23/10/2013 - link opens in a new window - 1 page (1 page)
30 Oct 2013	AP01	Appointment of Mrs Rachel Elizabeth Elnaugh as a director	View PDF Appointment of Mrs Rachel Elizabeth Elnaugh as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Mr Kevin David Stein as a director	View PDF Appointment of Mr Kevin David Stein as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AD01	Registered office address changed from 139 Francis Road Leyton London E10 6NT England on 30 October 2013	View PDF Registered office address changed from 139 Francis Road Leyton London E10 6NT England on 30 October 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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