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PI TV LIMITED

Company number 04193868

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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)
20 Apr 2009 363a Return made up to 04/04/09; full list of members
06 Mar 2009 288a Secretary appointed mr andrew hames yuill
05 Mar 2009 288b Appointment terminated secretary michael smith
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Apr 2008 363a Return made up to 04/04/08; full list of members
05 Jun 2007 363s Return made up to 04/04/07; full list of members
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jan 2007 287 Registered office changed on 02/01/07 from: 43 north audley street london W1K 6WH
12 Apr 2006 363s Return made up to 04/04/06; full list of members
09 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Feb 2006 288c Director's particulars changed
25 Jan 2006 363s Return made up to 04/04/05; full list of members
14 Apr 2005 287 Registered office changed on 14/04/05 from: 4TH floor 22 grosvenor square london W1K 6LF
29 Mar 2005 287 Registered office changed on 29/03/05 from: 54 brook street london W1A 2BU
02 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Apr 2004 363s Return made up to 04/04/04; full list of members
07 Apr 2004 287 Registered office changed on 07/04/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS
08 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Apr 2003 363s Return made up to 04/04/03; full list of members
20 Mar 2003 287 Registered office changed on 20/03/03 from: 7 the sanctuary london SW1P 3JS
14 Mar 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
11 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001