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WTTV LIMITED

Company number 06905571

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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)
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
26 Mar 2012 MISC Auditor res
22 Mar 2012 MISC Section 519
05 Dec 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Michael Edelstein as a director
04 Apr 2011 TM01 Termination of appointment of Peter Smith as a director
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
03 Mar 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
03 Feb 2010 TM01 Termination of appointment of Denise O'donoguhue as a director
03 Feb 2010 AP01 Appointment of Peter Jeremy Smith as a director
29 Jan 2010 CC01 Notice of Restriction on the Company's Articles
29 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 AP03 Appointment of Alison Mansfield as a secretary
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 1,000
12 Jan 2010 AP01 Appointment of Denise O'donoguhue as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 750.00
12 Jan 2010 SH08 Change of share class name or designation
12 Jan 2010 CC04 Statement of company's objects
12 Jan 2010 AD01 Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX on 12 January 2010