CONNECT TV LIMITED

Company number 07403839

Date	Type	Description	View / Download
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
13 Dec 2013	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(13 pages)
13 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(55 pages)
13 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
13 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
04 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 60,000	(6 pages)
06 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(7 pages)
27 Sep 2012	AP01	Appointment of Mr Charles Alexander John Constable as a director	(3 pages)
27 Sep 2012	AP01	Appointment of Philip David Moses as a director	(3 pages)
27 Sep 2012	AP01	Appointment of Mr John Harold Cresswell as a director	(3 pages)
25 Sep 2012	AA01	Change of accounting reference date	(3 pages)
18 Sep 2012	AD01	Registered office address changed from , 15 Bunhill Row, London, EC1Y 8LP, United Kingdom on 18 September 2012	(2 pages)
18 Sep 2012	AP03	Appointment of William Michael Giles as a secretary	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Philip Walder as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Luke Kennedy as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Jonathan Marshall as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Martin Harris as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Richard Harris as a director	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Vibeke Hansen as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Richard Harris as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Martin Harris as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Ms Vibeke Hansen as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Luke Kennedy as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Jonathan Bruce Campbell Marshall as a director	(2 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)