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TV ONE LIMITED

Company number 01973948

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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)
06 Sep 2010 AUD Auditor's resignation
23 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 SH02 Sub-division of shares on 6 April 2010
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision, section 175 06/04/2010
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2010 CC04 Statement of company's objects
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 105.26
02 Feb 2010 AP01 Appointment of Mr Daniel Dale Gibson as a director
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for David Kinsey Barnes on 29 January 2010
27 Sep 2009 AA Accounts for a small company made up to 31 December 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Jan 2009 288c Director and secretary's change of particulars / steven mattingly / 23/03/2008
16 Oct 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Nov 2007 AA Accounts for a small company made up to 31 March 2007
02 Jan 2007 363a Return made up to 31/12/06; full list of members
21 Dec 2006 AA Accounts for a small company made up to 31 March 2006
19 Dec 2006 395 Particulars of mortgage/charge
19 Feb 2006 363a Return made up to 31/12/05; full list of members
07 Oct 2005 AA Full accounts made up to 31 March 2005
30 Mar 2005 225 Accounting reference date shortened from 05/04/05 to 31/03/05
18 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 18/01/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
24 Sep 2004 CERTNM Company name changed vine micros LIMITED\certificate issued on 24/09/04
14 Sep 2004 AA Full accounts made up to 5 April 2004