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LEGAL NETWORK TELEVISION LIMITED

Company number 07933849

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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)
05 Dec 2012 AP01 Appointment of Sarah Lloyd Hutchinson as a director
28 Sep 2012 CERTNM Company name changed col subco no.2 LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-27
28 Sep 2012 CONNOT Change of name notice
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 10
17 Feb 2012 AP01 Appointment of Mr Guy Gibson Beringer as a director
16 Feb 2012 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 16 February 2012
15 Feb 2012 AA01 Current accounting period extended from 28 February 2013 to 31 July 2013
15 Feb 2012 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
15 Feb 2012 TM01 Termination of appointment of Craig Morris as a director
15 Feb 2012 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
15 Feb 2012 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
15 Feb 2012 AP03 Appointment of Mr Alan Stuart Humphreys as a secretary
15 Feb 2012 AP01 Appointment of Sir Robert Gerard Finch as a director
02 Feb 2012 NEWINC Incorporation