WORLD TELEVISION (SWITZERLAND) LIMITED

Company number 04832654

Date	Type	Description	View / Download
07 Sep 2006	287	Registered office changed on 07/09/06 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
25 Aug 2006	363a	Return made up to 15/07/06; full list of members	(6 pages)
25 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jul 2006	AA	Accounts made up to 31 December 2005	(17 pages)
16 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(2 pages)
29 Nov 2005	363a	Return made up to 15/07/05; full list of members	(5 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(16 pages)
23 Sep 2005	288b	Director resigned	(1 page)
13 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 May 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
15 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2005	288a	New director appointed	(3 pages)
21 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
13 Jan 2005	AUD	Auditor's resignation	(1 page)
14 Dec 2004	CERTNM	Company name changed virtue broadcasting (switzerland ) LIMITED\certificate issued on 14/12/04	(2 pages)
29 Oct 2004	363a	Return made up to 15/07/04; full list of members	(5 pages)
12 Sep 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Sep 2003	88(2)R	Ad 16/07/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Sep 2003	288b	Secretary resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)