EVERYONE TV DEVICES LIMITED

Company number 06250097

Date	Type	Description	View / Download
29 Mar 2012	AD01	Registered office address changed from Fourth Floor 58-60 Berners Street London W1T 3NQ on 29 March 2012	(1 page)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
25 Jul 2011	AP03	Appointment of Mr Alistair James Thom as a secretary	(1 page)
25 Jul 2011	TM02	Termination of appointment of Simon Winder as a secretary	(1 page)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
30 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
18 Apr 2011	TM01	Termination of appointment of Carolyn Fairbairn as a director	(1 page)
18 Apr 2011	AP01	Appointment of Mr Paul Christopher Dale as a director	(2 pages)
02 Mar 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
20 Jan 2011	AP01	Appointment of Ms Helen Elizabeth Normoyle as a director	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Sharon Baylay as a director	(1 page)
24 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006	(6 pages)
24 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 May 2010	AD02	Register inspection address has been changed	(1 page)
11 Jan 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
23 Jun 2009	363a	Return made up to 16/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006	(4 pages)
08 Jun 2009	288b	Appointment terminated director jacqueline brandreth - potter	(1 page)
08 Jun 2009	288a	Director appointed sharon baylay	(2 pages)
05 Mar 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
19 Jan 2009	288b	Appointment terminated director richard waghorn	(1 page)
19 Jan 2009	288a	Director appointed balraj samra	(2 pages)
10 Sep 2008	288b	Appointment terminated secretary simon haynes	(1 page)
10 Sep 2008	288a	Secretary appointed simon paul winder	(2 pages)
10 Sep 2008	288a	Director appointed jacqueline brandreth - potter	(2 pages)
10 Sep 2008	288a	Director appointed carolyn julie fairbairn ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006	(2 pages)