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UKTV INTERACTIVE LIMITED

Company number 03950210

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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)
06 Jan 2014 AP01 Appointment of Mr Andrew Bott as a director
03 Jan 2014 TM01 Termination of appointment of Philip Vincent as a director
03 Jan 2014 TM02 Termination of appointment of Sophia Pryor as a secretary
01 Oct 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AP01 Appointment of Mr Timothy Davie as a director
09 May 2013 TM01 Termination of appointment of Paul Dempsey as a director
12 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Philip James Vincent on 1 December 2010
28 Jan 2013 AP01 Appointment of Mr Paul Francis Dempsey as a director
28 Jan 2013 TM01 Termination of appointment of Paul Dempsey as a director
28 Jan 2013 AP01 Appointment of Mr Paul Francis Dempsey as a director
28 Jan 2013 TM01 Termination of appointment of John Smith as a director
21 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 AP03 Appointment of Mrs Sophia Pryor as a secretary
26 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 Dec 2011 CH01 Director's details changed for Philip James Vincent on 25 November 2011
19 Dec 2011 CH01 Director's details changed for Mr John Barry Smith on 28 November 2011
03 Oct 2011 TM01 Termination of appointment of Scott Dresser as a director
03 Oct 2011 TM01 Termination of appointment of Katharine Burns as a director
03 Oct 2011 TM01 Termination of appointment of Eamonn O'hare as a director
03 Oct 2011 TM02 Termination of appointment of Gillian James as a secretary
20 Sep 2011 CH01 Director's details changed for Philip James Vincent on 15 September 2011
18 Aug 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AD01 Registered office address changed from 160 Great Portland Street London W1W 5QA on 1 April 2011
30 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders