DIVERSE TELEVISION LIMITED

Company number 04974367

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Apr 2011	CH01	Director's details changed for Mrs Joely Bryn Warren on 14 April 2011	(2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Jan 2011	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(4 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(25 pages)
16 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Dec 2010	AD01	Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 1 December 2010	(1 page)
16 Nov 2010	CERTNM	Company name changed diverse bristol LTD\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution	(3 pages)
17 Aug 2010	TM01	Termination of appointment of Jens Eriksson as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Patrick Svensk as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Paul Sowerbutts as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Lars Schedin as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of Jens Eriksson as a director	(1 page)
13 Aug 2010	AP01	Appointment of Mr Julian Garner Freeston as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mrs Joely Bryn Warren as a director	(2 pages)
13 Jan 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
08 Dec 2009	CH01	Director's details changed for Mr Lars Fredrik Schedin on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Paul Ramsay Sowerbutts on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Patrick Bengt Svensk on 8 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Jens Kristoffer Eriksson on 8 December 2009	(2 pages)
07 Dec 2009	TM02	Termination of appointment of Janet Smyth as a secretary	(1 page)
07 Dec 2009	TM01	Termination of appointment of Janet Smyth as a director	(1 page)
07 Dec 2009	AP03	Appointment of Mr Julian Garner Freeston as a secretary	(1 page)