Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPANY TELEVISION LIMITED

Company number 03522155

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
11 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
11 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
11 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
24 Sep 2010 AP01 Appointment of Ms Victoria Jane Turton as a director
28 May 2010 AA Full accounts made up to 31 August 2009
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 01/04/2010
14 Apr 2010 CC04 Statement of company's objects
14 Apr 2010 SH08 Change of share class name or designation
14 Apr 2010 SH02 Sub-division of shares on 1 April 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 109.50
14 Apr 2010 MEM/ARTS Memorandum and Articles of Association
29 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
26 Jun 2009 AA Full accounts made up to 31 August 2008
03 Apr 2009 363a Return made up to 04/03/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
12 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Full accounts made up to 31 August 2007
06 May 2008 363a Return made up to 04/03/08; full list of members
07 Nov 2007 395 Particulars of mortgage/charge
04 Jul 2007 288c Director's particulars changed