TV ASSOCIATES LIMITED

Company number 09686790

Date	Type	Description	View / Download
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(4 pages)
26 Jul 2019	CH04	Secretary's details changed for Hal Management Limited on 26 July 2019	(1 page)
22 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(8 pages) Download iXBRL
25 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(4 pages)
19 May 2018	CH01	Director's details changed for Colin Margetson Howes on 2 May 2018	(2 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(8 pages) Download iXBRL
23 Jan 2018	PSC02	Notification of Harbottle & Lewis Llp as a person with significant control on 6 April 2016	(2 pages)
23 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 23 January 2018	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
28 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(9 pages) Download iXBRL
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 4	(3 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 2	(3 pages)
15 Sep 2015	SH08	Change of share class name or designation	(2 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Change of company name 28/08/2015	(25 pages)
07 Sep 2015	CH01	Director's details changed for Colin Margetson Howes on 28 August 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Jonathan David Berger as a director on 28 August 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Colin Margetson Howes as a director on 28 August 2015	(2 pages)
07 Sep 2015	AD03	Register(s) moved to registered inspection location Hanover House 14 Hanover Square London W1S 1HP	(1 page)
07 Sep 2015	AD02	Register inspection address has been changed to Hanover House 14 Hanover Square London W1S 1HP	(1 page)
05 Sep 2015	CERTNM	Company name changed vyvyan tv LIMITED\certificate issued on 05/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-28	(3 pages)
04 Sep 2015	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Mayfair Point 34 South Molton Street London W1K 5RG on 4 September 2015	(1 page)
04 Sep 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 May 2016	(1 page)
04 Sep 2015	AP04	Appointment of Hal Management Limited as a secretary on 28 August 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Simon Courtenay Vyvyan as a director on 28 August 2015	(2 pages)