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DAY-TIME TV LIMITED

Company number 08909770

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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)
27 May 2016 AP04 Appointment of Sallows Associates Ltd as a secretary on 27 May 2016
02 May 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4,633.33
20 Jan 2016 TM02 Termination of appointment of Timothy Eustace as a secretary on 20 January 2016
25 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 4,999.99
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,816.66
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 April 2015
  • GBP 4,633.33
02 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 4,612.5
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 4,195.83
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 4,195.83
05 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,572.83
22 Feb 2015 AP01 Appointment of Mr Edward Douglas Simons as a director on 20 February 2015
22 Feb 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,572.83
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1,385.33
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,127
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 1,126
01 Sep 2014 SH02 Sub-division of shares on 30 July 2014
01 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/07/2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 42.66
20 Aug 2014 TM02 Termination of appointment of Durrants Nominees Limited as a secretary on 29 July 2014
20 Aug 2014 AP03 Appointment of Mr Timothy Eustace as a secretary on 29 July 2014
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 1