LEGAL NETWORK TELEVISION LIMITED

Company number 07933849

Date	Type	Description	View / Download
27 Jul 2015	MR01	Registration of charge 079338490002, created on 23 July 2015	(95 pages)
09 Jul 2015	MR01	Registration of charge 079338490001, created on 2 July 2015
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement etc 01/07/2015	(4 pages)
12 May 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
30 Mar 2015	AD03	Register(s) moved to registered inspection location 2 Bunhill Row London EC1Y 8HQ	(1 page)
30 Mar 2015	AD02	Register inspection address has been changed to 2 Bunhill Row London EC1Y 8HQ	(1 page)
19 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2015	(17 pages)
19 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2014	(19 pages)
19 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 February 2013	(18 pages)
16 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1 Statement of capital on 2015-03-19 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015.	(6 pages)
25 Feb 2014	TM01	Termination of appointment of Richard Savage as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Sarah Hutchinson as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015.	(8 pages)
06 Nov 2013	AA	Full accounts made up to 31 July 2013	(15 pages)
04 Oct 2013	AP01	Appointment of Mr John Charles Latham as a director	(2 pages)
10 May 2013	TM02	Termination of appointment of Sarah Richards as a secretary	(1 page)
10 May 2013	AP03	Appointment of Mr David Ross Hooper as a secretary	(2 pages)
01 Mar 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015.	(7 pages)
20 Dec 2012	AP03	Appointment of Mrs Sarah Katherine Frean Richards as a secretary	(1 page)
20 Dec 2012	TM02	Termination of appointment of Alan Humphreys as a secretary	(1 page)
10 Dec 2012	AP01	Appointment of Thomas Greer Boucher as a director	(3 pages)
10 Dec 2012	AP01	Appointment of David Ian Johnston as a director	(3 pages)
05 Dec 2012	TM01	Termination of appointment of Guy Beringer as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Robert Finch as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Professor Richard Nigel Savage as a director	(3 pages)