THE TELEVISION CONSULTANCY LIMITED

Company number 03588331

Date	Type	Description	View / Download
06 Aug 2008	88(2)	Ad 23/07/08\gbp si 2353@0.01=23.53\gbp ic 100/123.53\	(3 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Aug 2008	288b	Appointment terminated secretary joanna kessel	(1 page)
04 Aug 2008	288b	Appointment terminated secretary nicholas davis	(1 page)
04 Aug 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
04 Aug 2008	288a	Secretary appointed marc aidan de leuw	(2 pages)
04 Aug 2008	288a	Director appointed marc aidan de leuw	(2 pages)
01 Aug 2008	395	Duplicate mortgage certificatecharge no:4
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
25 Jul 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
10 Jul 2008	288c	Secretary's change of particulars / nicholas davis / 31/03/2008	(2 pages)
04 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
04 Apr 2008	288a	Secretary appointed nicholas mark davis	(2 pages)
31 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
16 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Dec 2007	288c	Director's particulars changed	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
29 Jun 2007	363a	Return made up to 25/06/06; full list of members; amend	(7 pages)
15 Jun 2007	288c	Secretary's particulars changed	(1 page)
04 May 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
04 Jul 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
12 May 2006	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)