WORLD TELEVISION (SWITZERLAND) LIMITED
Company number 04832654
- Company Overview for WORLD TELEVISION (SWITZERLAND) LIMITED (04832654)
- Filing history for WORLD TELEVISION (SWITZERLAND) LIMITED (04832654)
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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) |
|---|---|---|---|
| 30 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 15 July 2013 with full list of shareholders
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| 26 Apr 2013 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
| 28 Dec 2012 | AP01 | Appointment of Andrew Mark Booth as a director | |
| 28 Dec 2012 | AP01 | Appointment of Peter John Sibley as a director | |
| 28 Dec 2012 | TM01 | Termination of appointment of Evelyn Kimber as a director | |
| 28 Dec 2012 | TM01 | Termination of appointment of Stephen Garvey as a director | |
| 28 Dec 2012 | TM02 | Termination of appointment of Evelyn Kimber as a secretary | |
| 24 Jul 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
| 02 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
| 01 Aug 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AD01 | Registered office address changed from Astley House 33 Notting Hill Gate London W11 3JQ on 7 February 2011 | |
| 19 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 30 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
| 09 Dec 2009 | AD01 | Registered office address changed from 8 Fitzroy Square London W1T 5HN on 9 December 2009 | |
| 10 Sep 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 29 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 28 Jul 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 23 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
| 16 Aug 2007 | 363s |
Return made up to 15/07/07; full list of members
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| 20 Jul 2007 | AA | Accounts made up to 31 December 2006 | |
| 24 Oct 2006 | 288b | Director resigned | |
| 24 Oct 2006 | 288a | New director appointed |