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NICE TV LIMITED

Company number 05402728

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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 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2008 363a Return made up to 23/03/07; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jun 2006 363a Return made up to 23/03/06; full list of members
06 Jul 2005 287 Registered office changed on 06/07/05 from: 17 bentinck street london W1U 2ES
06 Jul 2005 88(2)R Ad 22/06/05--------- £ si 9900@.01=99 £ ic 1/100
06 Jul 2005 122 S-div 22/06/05
06 Jul 2005 288a New director appointed
06 Jul 2005 288a New secretary appointed;new director appointed
06 Jul 2005 288b Secretary resigned
06 Jul 2005 MEM/ARTS Memorandum and Articles of Association
06 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div re des 22/06/05
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2005 288a New secretary appointed
03 May 2005 288a New director appointed
03 May 2005 288b Secretary resigned
03 May 2005 288b Director resigned
23 Mar 2005 NEWINC Incorporation