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PROPERTY TV BROADCASTING LTD

Company number 08314162

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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)
19 Feb 2018 AA Micro company accounts made up to 31 December 2016
09 Feb 2018 CS01 Confirmation statement made on 15 October 2017 with no updates
03 Jan 2017 CS01 Confirmation statement made on 15 October 2016 with updates
12 Dec 2016 TM02 Termination of appointment of Alison Louise Robinson as a secretary on 1 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 TM01 Termination of appointment of Nicola Jane Davis as a director on 30 November 2015
16 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 95,967
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 1,200.00
27 Apr 2015 TM01 Termination of appointment of Benjamin Rogers as a director on 24 April 2015
20 Apr 2015 SH02 Sub-division of shares on 5 December 2014
09 Mar 2015 AD01 Registered office address changed from Barn Oast North Street Biddenden Ashford Kent TN27 8BA England to 71 Shelton Street Covent Garden London WC2H 9JQ on 9 March 2015
09 Mar 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
03 Mar 2015 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW to Barn Oast North Street Biddenden Ashford Kent TN27 8BA on 3 March 2015
22 Sep 2014 AP01 Appointment of Miss Nicola Jane Davis as a director on 2 September 2014
18 Sep 2014 CERTNM Company name changed property search tv (broadcasting) LIMITED\certificate issued on 18/09/14
  • RES15 ‐ Change company name resolution on 2014-08-21
17 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
10 Sep 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
19 Sep 2013 AP01 Appointment of Mr Ben Rogers as a director
19 Aug 2013 CERTNM Company name changed property search tv (kent) LTD\certificate issued on 19/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
  • NM01 ‐ Change of name by resolution
19 Aug 2013 AP01 Appointment of Mr Michael Hammond as a director
30 Jan 2013 TM01 Termination of appointment of Property Search Tv Ltd as a director
30 Jan 2013 AP03 Appointment of Mrs Alison Louise Robinson as a secretary