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CLICK TV LIMITED

Company number 03179628

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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)
05 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jul 2006 363s Return made up to 28/03/06; full list of members
22 Jun 2006 225 Accounting reference date shortened from 21/06/06 to 31/12/05
21 Sep 2005 AA Total exemption full accounts made up to 21 June 2005
20 Jul 2005 225 Accounting reference date shortened from 31/07/05 to 21/06/05
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 288a New director appointed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Secretary resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
13 Jul 2005 287 Registered office changed on 13/07/05 from: 11 parliament hill london NW3 2SY
13 Jul 2005 88(2)R Ad 14/06/05--------- £ si 247@1=247 £ ic 1121/1368
12 Apr 2005 288b Director resigned
17 Mar 2005 363s Return made up to 28/03/05; full list of members
06 Sep 2004 AA Total exemption full accounts made up to 31 July 2004
16 Apr 2004 363s Return made up to 28/03/04; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 July 2003
16 Oct 2003 287 Registered office changed on 16/10/03 from: 35 old queen street london SW1H 9JD
07 Jul 2003 288b Director resigned
07 Jul 2003 288a New secretary appointed
07 Jul 2003 288b Secretary resigned
22 Mar 2003 363s Return made up to 28/03/03; full list of members
25 Sep 2002 AA Total exemption full accounts made up to 31 July 2002
23 May 2002 363s Return made up to 28/03/02; full list of members