- Company Overview for LION TELEVISION LIMITED (03336416)
- Filing history for LION TELEVISION LIMITED (03336416)
- People for LION TELEVISION LIMITED (03336416)
- Charges for LION TELEVISION LIMITED (03336416)
- More for LION TELEVISION LIMITED (03336416)
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) |
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24 Jul 2014 | AA01 | Current accounting period extended from 31 August 2014 to 31 December 2014 | |
13 Jun 2014 | MR04 | Satisfaction of charge 7 in full | |
28 May 2014 | AA | Full accounts made up to 31 August 2013 | |
19 Apr 2014 | MR04 | Satisfaction of charge 13 in full | |
08 Apr 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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03 Sep 2013 | TM02 | Termination of appointment of Adam Jones as a secretary | |
03 Sep 2013 | TM01 | Termination of appointment of Adam Jones as a director | |
03 Sep 2013 | AP03 | Appointment of Neil Irvine Bright as a secretary | |
03 Sep 2013 | AP01 | Appointment of Neil Irvine Bright as a director | |
29 Jul 2013 | CH01 | Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 | |
03 May 2013 | AA | Full accounts made up to 31 August 2012 | |
15 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
30 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
20 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
20 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
26 Jul 2012 | CH01 | Director's details changed for Mr Adam Maxwell Jones on 25 July 2012 | |
28 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
20 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
19 Mar 2012 | TM01 | Termination of appointment of Julian Burns as a director | |
14 Mar 2012 | RESOLUTIONS |
Resolutions
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08 Feb 2012 | AA | Full accounts made up to 31 August 2011 | |
07 Jan 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
03 Jun 2011 | AA | Full accounts made up to 31 August 2010 | |
06 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
06 Apr 2011 | CH01 | Director's details changed for Mr Adam Maxwell Jones on 15 March 2011 |