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WALL TO WALL TELEVISION LIMITED

Company number 02087671

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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)
09 Feb 2011 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 February 2011
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 11
21 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 19/10/2010
20 Oct 2010 MISC Auditors resignation
14 Jun 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Jonathon Mark Kemp on 1 October 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009
15 Dec 2009 CH01 Director's details changed for Mr Jonathon Mark Kemp on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Alexander Graham on 11 December 2009
15 Dec 2009 CH03 Secretary's details changed for Helena Ely on 11 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Nicholas Adam Southgate on 11 December 2009
20 Apr 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 288b Appointment terminated director eileen gallagher
11 Mar 2009 288a Director appointed nicholas southgate
08 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 225 Accounting reference date shortened from 30/06/08 to 31/12/07
14 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Dec 2007 AUD Auditor's resignation
21 Dec 2007 AUD Auditor's resignation
19 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares