WORLD TELEVISION LTD.

Company number 02590549

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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)
28 Dec 2012 AP01 Appointment of Peter John Sibley as a director
28 Dec 2012 TM01 Termination of appointment of Evelyn Kimber as a director
28 Dec 2012 TM01 Termination of appointment of Stephen Garvey as a director
28 Dec 2012 TM02 Termination of appointment of Evelyn Kimber as a secretary
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Jul 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Mr Paul Ver Bruggen as a director
01 Jul 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
09 Dec 2009 AD01 Registered office address changed from 8 Fitzroy Square London W1T 5HN on 9 December 2009
29 Jul 2009 AA Full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 11/03/09; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 11/03/08; full list of members
03 Sep 2007 288b Director resigned
20 Jul 2007 AA Full accounts made up to 31 December 2006
14 Apr 2007 363s Return made up to 11/03/07; full list of members
24 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
25 Aug 2006 288c Secretary's particulars changed;director's particulars changed
15 Aug 2006 287 Registered office changed on 15/08/06 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX