WORLD TELEVISION LTD.

Company number 02590549

Date	Type	Description	View / Download
07 Apr 2003	363s	Return made up to 11/03/03; full list of members	(7 pages)
28 Mar 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Feb 2003	288b	Director resigned	(1 page)
21 Jan 2003	AA	Full accounts made up to 30 June 2001	(19 pages)
15 Jan 2003	288b	Director resigned	(1 page)
04 Oct 2002	288c	Director's particulars changed	(1 page)
04 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Oct 2002	363s	Return made up to 11/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
02 May 2002	244	Delivery ext'd 3 mth 30/06/01	(1 page)
02 Apr 2002	AA	Full accounts made up to 30 June 2000	(16 pages)
06 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jan 2002	288b	Director resigned	(1 page)
29 Nov 2001	288a	New director appointed	(3 pages)
29 Nov 2001	288a	New director appointed	(4 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 1 host street bristol BS1 5BX	(1 page)
08 Jun 2001	363s	Return made up to 11/03/01; full list of members 363(288) ‐ Director resigned	(7 pages)
15 Dec 2000	88(2)R	Ad 15/11/00--------- £ si 8570@1=8570 £ ic 20000/28570	(2 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(11 pages)
18 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
10 Oct 2000	363s	Return made up to 11/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Sep 2000	288c	Director's particulars changed	(1 page)
06 Sep 2000	225	Accounting reference date shortened from 30/09/00 to 30/06/00	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)