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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)
18 Nov 2009 AP01 Appointment of Mr Timothy John Bevan as a director
18 Nov 2009 TM01 Termination of appointment of Mark Devereux as a director
18 Nov 2009 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
18 Nov 2009 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
18 Nov 2009 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
18 Nov 2009 AP01 Appointment of Eric Nigel Fellner as a director
26 Oct 2009 AP01 Appointment of Mark Jonathan Devereux as a director
13 Oct 2009 TM01 Termination of appointment of Christopher Mackie as a director
07 Oct 2009 CERTNM Company name changed newincco 931 LIMITED\certificate issued on 07/10/09
  • RES15 ‐ Change company name resolution on 2009-10-06
07 Oct 2009 CONNOT Change of name notice
10 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of £1 shares to 1000 shares of £0.001 04/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2009 88(2) Ad 04/06/09\gbp si 692750@0.001=692.75\gbp ic 1/693.75\
14 May 2009 NEWINC Incorporation