Advanced company searchLink opens in new window

CBS INTERNATIONAL TELEVISION (UK) LIMITED

Company number 00715593

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288a New director appointed
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Sep 2005 363s Return made up to 03/08/05; full list of members
17 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
01 Nov 2004 288a New secretary appointed
06 Oct 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2004 363s Return made up to 03/08/03; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
  • 363(353) ‐ Location of register of members address changed
20 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288a New secretary appointed
16 Jul 2003 363s Return made up to 03/08/02; full list of members
  • 363(287) ‐ Registered office changed on 16/07/03
08 Mar 2003 AUD Auditor's resignation
02 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Oct 2001 363s Return made up to 03/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
14 Feb 2001 288a New director appointed
18 Jan 2001 288b Director resigned
16 Jan 2001 288a New director appointed
29 Dec 2000 288b Secretary resigned
15 Dec 2000 287 Registered office changed on 15/12/00 from: U.I.P.house, 45 beadon road, london, W6 0EG
23 Aug 2000 363s Return made up to 03/08/00; full list of members
03 May 2000 AA Full group accounts made up to 31 December 1999