914 TV LTD

Company number 06212627

Date	Type	Description	View / Download
05 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AP01	Appointment of Mr Jamie Mccann as a director	(2 pages)
12 Apr 2011	CERTNM	Company name changed over 18 tv LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-11 NM01 ‐ Change of name by resolution	(3 pages)
24 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
06 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
03 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
31 Mar 2010	AP03	Appointment of Mr Nicholas Simon Kaye as a secretary	(1 page)
22 Mar 2010	AP01	Appointment of Mr Eli Thomas Nathenson as a director	(2 pages)
22 Mar 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(2 pages)
22 Mar 2010	AD01	Registered office address changed from 46 Northfield Road Heston Middlesex TW5 9JF on 22 March 2010	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Irene Mclaughlin as a director	(1 page)
22 Mar 2010	TM02	Termination of appointment of Aswin Tank as a secretary	(1 page)
01 Jun 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
13 Jun 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
09 May 2007	88(2)R	Ad 13/04/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
13 Apr 2007	NEWINC	Incorporation	(12 pages)