ALCHEMY TELEVISION DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/114 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CARRIE STEIN |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/07/1029 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 13 July 2009 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/09 FROM: GISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 12 ROYALTY STUDIOS 105-109 LANCASTER ROAD LADBROKE GROVE LONDON W11 1QF |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/05/0919 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED CARRIE ANN STEIN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON VAUGHAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WITKOWSKI |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY MH SECRETARIES LIMITED |
| 24/09/0824 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VAUGHAN / 16/07/2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/087 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: G OFFICE CHANGED 18/09/07 1 HAMMERSMITH GROVE LONDON W6 0NB |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/079 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: G OFFICE CHANGED 16/02/06 CHURCH COTTAGE MAIN STREET, GRANDBOROUGH RUGBY WARWICKSHIRE CV23 8DQ |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
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