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DIVERSE TELEVISION LIMITED

Company number 04974367

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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)
24 Nov 2009 AP01 Appointment of Mr Lars Fredrik Schedin as a director
18 Nov 2009 AD01 Registered office address changed from 25 Rokeby Avenue Bristol BS6 6EJ on 18 November 2009
22 Jul 2009 288a Secretary appointed mrs janet smyth
22 Jul 2009 288b Appointment terminated secretary malkit badesha
05 Dec 2008 363a Return made up to 24/11/08; full list of members
05 Dec 2008 288a Director appointed mr jens kristoffer eriksson
24 Nov 2008 288b Appointment terminated director peter oloffson
06 Oct 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288a Director appointed mrs janet smyth
15 Jul 2008 288b Appointment terminated director rupert dilnott-cooper
04 Jun 2008 AA Full accounts made up to 31 December 2006
20 May 2008 288a Director appointed mr paul ramsay sowerbutts
25 Apr 2008 288a Director appointed mr rupert dilnott-cooper
14 Apr 2008 288b Appointment terminated director janet smyth
01 Apr 2008 288a Director appointed mrs janet smyth
09 Jan 2008 288a New secretary appointed
09 Jan 2008 288b Secretary resigned
21 Dec 2007 363a Return made up to 24/11/07; full list of members
22 Jul 2007 AA Full accounts made up to 30 June 2006
04 Jan 2007 363s Return made up to 24/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned