CLASSICAL TV LIMITED

Company number 06437237

Date	Type	Description	View / Download
03 Jun 2010	MISC	Section 519	(1 page)
18 May 2010	AUD	Auditor's resignation	(1 page)
11 May 2010	AR01	Annual return made up to 26 November 2009	(15 pages)
10 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(14 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
28 Dec 2008	363a	Return made up to 26/11/08; full list of members	(6 pages)
16 Dec 2008	288a	Director appointed michael william barton	(4 pages)
16 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
10 Sep 2008	SA	Statement of affairs	(1 page)
10 Sep 2008	88(2)	Ad 03/09/08\gbp si 2843@0.1=284.3\gbp ic 715.7/1000\	(2 pages)
08 Sep 2008	88(2)	Ad 05/09/08\gbp si 6443@0.1=644.3\gbp ic 71.4/715.7\	(2 pages)
08 Sep 2008	288a	Director appointed christopher john hunt	(7 pages)
08 Sep 2008	88(2)	Ad 03/09/08\gbp si 704@0.1=70.4\gbp ic 1/71.4\	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
04 Sep 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
04 Sep 2008	288b	Appointment terminated secretary john bottomley	(1 page)
04 Sep 2008	288a	Secretary appointed tlt secretaries LIMITED	(2 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from one america square crosswall london EC3N 2SG	(1 page)
04 Sep 2008	122	S-div	(1 page)
04 Sep 2008	123	Nc inc already adjusted 29/08/08	(2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 29/08/2008	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	288a	New director appointed	(2 pages)