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CABLE NEWS INTERNATIONAL LIMITED

Company number 05001368

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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)
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
24 Aug 2017 AA Full accounts made up to 31 December 2016
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 TM01 Termination of appointment of Aksel Van Der Wal as a director on 12 May 2017
27 Apr 2017 AP01 Appointment of Mrs Eleanor Caroline Browne as a director on 27 April 2017
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
15 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
22 Sep 2014 TM01 Termination of appointment of Louise Scott Sams as a director on 22 September 2014
22 Sep 2014 TM01 Termination of appointment of Zuzana Ratajova as a director on 22 September 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
21 Jul 2014 AP01 Appointment of Mr Aksel Van Der Wal as a director on 21 July 2014
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
05 Jun 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 TM01 Termination of appointment of Jeffry Kupsky as a director
03 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Zuzana Ratajova on 22 December 2010
31 Aug 2010 AA Full accounts made up to 31 December 2009
20 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders