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THE UNOFFICIAL TV COMPANY LIMITED

Company number 04141314

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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)
02 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Ms Elisabeth Murdoch on 15 January 2011
01 Mar 2011 CH01 Director's details changed for Ms Alexandra Rose Mahon on 15 January 2011
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 TM02 Termination of appointment of Dan O'brien as a secretary
02 Aug 2010 TM01 Termination of appointment of Dan O'brien as a director
20 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Dan O'brien on 20 January 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Feb 2009 363a Return made up to 15/01/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from necombe house 43-45 notting hill gate london W11 3LQ
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Apr 2008 288a Secretary appointed dan o'brien
03 Apr 2008 288b Appointment terminated secretary alexandra mahon
03 Apr 2008 288a Director appointed dan o'brien
06 Feb 2008 363s Return made up to 15/01/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
06 Feb 2008 288a New secretary appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288b Secretary resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Feb 2007 363s Return made up to 15/01/07; full list of members
14 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Feb 2006 363s Return made up to 15/01/06; full list of members