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YOUVIEW TV LTD

Company number 07308805

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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 May 2012 AD01 Registered office address changed from , B6, Ground Floor Broadcast Centre, 201 Wood Lane, London, W12 7TP, United Kingdom on 8 May 2012
04 Jan 2012 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Gill Pritchard on 7 June 2011
13 Jun 2011 AP01 Appointment of Charles Alexander John Constable as a director
13 Jun 2011 TM01 Termination of appointment of William Giles as a director
20 Apr 2011 AP01 Appointment of William Michael Giles as a director
20 Apr 2011 TM01 Termination of appointment of Nicholas Thompson as a director
31 Mar 2011 AP01 Appointment of Lord Alan Michael Sugar as a director
22 Mar 2011 TM01 Termination of appointment of Kingsley Meek as a director
16 Mar 2011 TM01 Termination of appointment of Carolyn Fairbairn as a director
16 Mar 2011 AP01 Appointment of Paul Christopher Dale as a director
30 Dec 2010 TM01 Termination of appointment of Robertson Hamlin as a director
30 Dec 2010 AP01 Appointment of Mr Nicholas Peter Thompson as a director
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 42.78
01 Oct 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
28 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 AP01 Appointment of Mr Kingsley John Neville Meek as a director
23 Sep 2010 AP01 Appointment of Richard John Martin as a director
23 Sep 2010 AP01 Appointment of Robertson Henry Blacker Hamlin as a director
23 Sep 2010 AP01 Appointment of Michael Graeme Alexander Wall as a director
23 Sep 2010 AP01 Appointment of Gill Pritchard as a director
23 Sep 2010 AP01 Appointment of Marc Watson as a director
23 Sep 2010 TM01 Termination of appointment of Andrew Blankfield as a director