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TVMANIA UK LIMITED

Company number 03856295

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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)
27 Jan 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
18 Aug 2014	TM01	Termination of appointment of Robert Stephen Lister as a director on 4 August 2014	View PDF Termination of appointment of Robert Stephen Lister as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 4 August 2014	View PDF Termination of appointment of Ulf Stefan Brettschneider as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AP01	Appointment of Robert Karl Smits as a director	View PDF Appointment of Robert Karl Smits as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AP01	Appointment of Dow Peter Famulak as a director	View PDF Appointment of Dow Peter Famulak as a director - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	CH01	Director's details changed for Ulf Stefan Bretschneider on 1 April 2012	View PDF Director's details changed for Ulf Stefan Bretschneider on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	CH01	Director's details changed for Ulf Stefan Bretschneider on 17 October 2013	View PDF Director's details changed for Ulf Stefan Bretschneider on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CH01	Director's details changed for Mr Robert Stephen Lister on 17 October 2013	View PDF Director's details changed for Mr Robert Stephen Lister on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
12 Sep 2013	TM01	Termination of appointment of Daniel Wilkins as a director	View PDF Termination of appointment of Daniel Wilkins as a director - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
09 Nov 2012	AD01	Registered office address changed from , Aire Valley Business Centre Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB on 9 November 2012	View PDF Registered office address changed from , Aire Valley Business Centre Lawkholme Lane, Keighley, West Yorkshire, BD21 3BB on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH01	Director's details changed for Daniel Wilkins on 31 October 2012	View PDF Director's details changed for Daniel Wilkins on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	TM02	Termination of appointment of Ziv Shraiber as a secretary	View PDF Termination of appointment of Ziv Shraiber as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Adi Haft as a director	View PDF Termination of appointment of Adi Haft as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Simon Doyev as a director	View PDF Termination of appointment of Simon Doyev as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Ziv Shraiber as a director	View PDF Termination of appointment of Ziv Shraiber as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Ulf Stefan Bretschneider as a director	View PDF Appointment of Ulf Stefan Bretschneider as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP01	Appointment of Robert Stephen Lister as a director	View PDF Appointment of Robert Stephen Lister as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/07/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 18/07/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)

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