MERLIN INTERNATIONAL TELEVISION LIMITED
Company number 02177025
- Company Overview for MERLIN INTERNATIONAL TELEVISION LIMITED (02177025)
- Filing history for MERLIN INTERNATIONAL TELEVISION LIMITED (02177025)
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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) |
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23 May 2016 | AP01 | Appointment of Mrs Tone Maria Fretheim Kelly as a director on 6 April 2016 | |
26 Dec 2015 | AA | Total exemption small company accounts made up to 3 April 2015 | |
12 Apr 2015 | AR01 |
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
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25 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
27 Feb 2015 | AD01 | Registered office address changed from 45 Western Avenue 45 Western Avenue Thorpe Village Egham Surrey TW20 8QB England to 45 Western Avenue Thorpe Village Egham Surrey TW20 8QB on 27 February 2015 | |
26 Feb 2015 | AD01 | Registered office address changed from 45 Western Avenue Thorpe Village Egham Surrey TW12 8QB to 45 Western Avenue 45 Western Avenue Thorpe Village Egham Surrey TW20 8QB on 26 February 2015 | |
04 Jan 2015 | AA01 | Previous accounting period shortened from 4 April 2014 to 3 April 2014 | |
19 May 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 9 April 2013 with full list of shareholders | |
16 Apr 2013 | TM01 | Termination of appointment of Andrew Buchanan as a director | |
16 Apr 2013 | TM01 | Termination of appointment of Michael Kendal as a director | |
21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Apr 2012 | AR01 | Annual return made up to 9 April 2012 with full list of shareholders | |
06 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
06 Jan 2012 | AA01 | Previous accounting period shortened from 7 April 2011 to 4 April 2011 | |
27 Jun 2011 | AR01 | Annual return made up to 9 April 2011 with full list of shareholders | |
07 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
30 May 2010 | AR01 | Annual return made up to 9 April 2010 with full list of shareholders | |
30 May 2010 | CH01 | Director's details changed for John Raymond Kelly on 9 April 2010 | |
30 May 2010 | CH01 | Director's details changed for Mr Andrew Buchanan on 9 April 2010 | |
30 May 2010 | CH01 | Director's details changed for Michael Kendal on 9 April 2010 | |
02 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
23 Jun 2009 | 363a | Return made up to 09/04/09; full list of members | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |