SMART TV BROADCASTING LIMITED

Company number 05849825

Date	Type	Description	View / Download
01 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 7,000,000	(3 pages)
23 Jun 2015	TM01	Termination of appointment of Anne Hopstein as a director on 14 March 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Anne Hopstein as a director on 14 March 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Senthil Balakrishnan as a director on 14 March 2015	(2 pages)
04 Aug 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 7,000,000	(3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Kadyrbek Akmatov as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mrs Anne Hopstein as a director	(2 pages)
12 Aug 2013	AD01	Registered office address changed from 3Rd Floor 233 High Holborn London WC1V 7ND United Kingdom on 12 August 2013	(1 page)
12 Aug 2013	AD01	Registered office address changed from 233 High Holborn 3Rd Floor London WC1V 7ND United Kingdom on 12 August 2013	(1 page)
10 Aug 2013	AD01	Registered office address changed from 233 High Holborn, 3Rd Floor London WC1V 7ND United Kingdom on 10 August 2013	(1 page)
10 Aug 2013	AD01	Registered office address changed from 233 3Rd Floor, 233 High Holborn London WC1V 7ND London WC1V 7ND Great Britain on 10 August 2013	(1 page)
10 Aug 2013	AD01	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 10 August 2013	(1 page)
23 Jul 2013	AAMD	Amended accounts made up to 31 August 2012	(3 pages)
24 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(3 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
11 Sep 2012	AP01	Appointment of Mr Kadyrbek Akmatov as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Kasim Garipoglu as a director	(1 page)
10 Aug 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
10 Aug 2012	CH01	Director's details changed for Mr Kasim Garipoglu on 10 August 2012	(2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(8 pages)
23 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
04 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 August 2009 GBP 6,000,000	(4 pages)