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DNA TV LIMITED

Company number 08818795

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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)
17 Apr 2015	AP01	Appointment of Peter Joseph Rice as a director on 5 December 2014	View PDF Appointment of Peter Joseph Rice as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	CH03	Secretary's details changed for Joanne Ruth Smith on 5 December 2014	View PDF Secretary's details changed for Joanne Ruth Smith on 5 December 2014 - link opens in a new window - 1 page (1 page)
19 Jan 2015	AP01	Appointment of Allon Joshua Reich as a director on 5 December 2014	View PDF Appointment of Allon Joshua Reich as a director on 5 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	SH02	Sub-division of shares on 5 December 2014	View PDF Sub-division of shares on 5 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 05/12/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 05/12/2014 - link opens in a new window - 20 pages (20 pages)
16 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	CH01	Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014	View PDF Director's details changed for Andrew Imre Flint Macdonald on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	View PDF Total exemption full accounts made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
19 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	MR01	Registration of charge 088187950001, created on 5 December 2014	View PDF Registration of charge 088187950001, created on 5 December 2014 - link opens in a new window - 27 pages (27 pages)
18 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-18 GBP 1	View PDF Incorporation Statement of capital on 2013-12-18 GBP 1 - link opens in a new window - 36 pages (36 pages)

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