NORTH ONE TELEVISION LIMITED

Company number 02315596

Date	Type	Description	View / Download
03 May 2013	AA	Full accounts made up to 31 August 2012	(18 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
26 Jul 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 25 July 2012	(2 pages)
28 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
19 Mar 2012	TM01	Termination of appointment of Julian Burns as a director	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Feb 2012	AA	Full accounts made up to 31 August 2011	(18 pages)
18 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
17 Jan 2012	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 January 2012	(2 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(22 pages)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(18 pages)
24 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AP03	Appointment of Mr Adam Maxwell Jones as a secretary	(1 page)
11 Jan 2011	AP01	Appointment of Mr Adam Maxwell Jones as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of John Pfeil as a director	(1 page)
11 Jan 2011	TM02	Termination of appointment of John Pfeil as a secretary	(1 page)
28 Sep 2010	AP01	Appointment of Ms Victoria Jane Turton as a director	(2 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(18 pages)
21 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Mr John Christopher Pfeil on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Julian Delisle Burns on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
13 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009	(2 pages)