TV4BUSINESS LIMITED

Company number 04113138

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2014	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2014	AD01	Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014	(1 page)
13 Feb 2014	AP01	Appointment of Mr Graham John Robeson as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Andrew Yuill as a director	(1 page)
13 Feb 2014	AP03	Appointment of Mrs Yvonne Kelsey as a secretary	(2 pages)
13 Feb 2014	TM02	Termination of appointment of Andrew Yuill as a secretary	(1 page)
03 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(3 pages)
14 Oct 2013	AD01	Registered office address changed from St Clements House 2-16 Colegate Norwich Norfolk NR3 1BQ England on 14 October 2013	(1 page)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Nov 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Andrew James Yuill on 21 November 2011	(2 pages)
28 Nov 2011	CH03	Secretary's details changed for Mr Andrew James Yuill on 21 November 2011	(1 page)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
09 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(3 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Jonathan Rowland as a director	(1 page)
13 Apr 2010	AP01	Appointment of Mr Andrew James Yuill as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD	(1 page)
06 Mar 2009	288a	Secretary appointed mr andrew james yuill	(1 page)