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EVERYONE TV DEVICES LIMITED

Company number 06250097

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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)
08 Sep 2017 AP01 Appointment of Mr Paul Anthony Thornton-Jones as a director on 1 September 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Aug 2016 TM01 Termination of appointment of Rebecca Hoyle as a director on 11 August 2016
21 Jun 2016 AA Full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
17 Sep 2015 AA Full accounts made up to 31 March 2015
18 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
01 May 2015 TM01 Termination of appointment of Katherine Wen as a director on 22 April 2015
01 May 2015 AP01 Appointment of Mr Christy Joseph Swords as a director on 22 April 2015
09 Jan 2015 AP03 Appointment of Mr Pav Badala as a secretary on 2 January 2015
09 Jan 2015 TM02 Termination of appointment of Alistair James Thom as a secretary on 2 January 2015
15 Jul 2014 AA Full accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
21 Feb 2014 TM01 Termination of appointment of Susan Johnston as a director
21 Feb 2014 AP01 Appointment of Mr Magnus Hugh Brooke as a director
09 Jul 2013 AA Full accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
03 Jun 2013 AD04 Register(s) moved to registered office address
01 May 2013 AP01 Appointment of Ms Katherine Wen as a director
03 Apr 2013 TM01 Termination of appointment of Paul Dale as a director
08 Mar 2013 AP01 Appointment of Mrs Susan Johnston as a director
15 Feb 2013 TM01 Termination of appointment of William Medlicott as a director
29 Oct 2012 AP01 Appointment of Rebecca Hoyle as a director
25 Sep 2012 AA Full accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders