POD3.TV LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/1414 March 2014 APPLICATION FOR STRIKING-OFF

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17/06/1317 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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01/03/131 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/03/131 March 2013 CHANGE OF NAME 25/02/2013

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04/02/134 February 2013 31/03/12 TOTAL EXEMPTION FULL

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM
LORDS MILL HOUSE
MOOR ROAD WATERSIDE
CHESHAM
BUCKINGHAMSHIRE
HP5 1TE

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12/06/1212 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIM DYER / 28/05/2012

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR IAN STUBBS

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/06/1122 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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03/03/113 March 2011 31/03/10 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL FAIRBROTHER

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28/06/1028 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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26/05/1026 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER ROTHSCHILD

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14/04/1014 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR GUY MASSEY

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 DIRECTOR APPOINTED IAN RONALD STUBBS

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26/05/0926 May 2009 DIRECTOR APPOINTED OLIVER ROTHSCHILD LOGGED FORM

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26/05/0926 May 2009 DIRECTOR APPOINTED GUY MASSEY LOGGED FORM

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26/05/0926 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 DIRECTOR APPOINTED GUY MASSEY LOGGED FORM

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26/05/0926 May 2009 DIRECTOR APPOINTED OLIVER ROTHSCHILD LOGGED FORM

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14/05/0914 May 2009 DIRECTOR APPOINTED GUY MASSEY

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14/05/0914 May 2009 DIRECTOR APPOINTED OLIVER ROTHSCHILD

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15/01/0915 January 2009 APPOINTMENT TERMINATE, DIRECTOR SEAN DANIEL LOGGED FORM

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21/12/0821 December 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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21/12/0821 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FAIRBROTHER / 15/12/2008

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21/12/0821 December 2008 31/03/08 TOTAL EXEMPTION FULL

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21/12/0821 December 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR SEAN DANIEL

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 COMPANY NAME CHANGED
BRITPOD.TV. LIMITED
CERTIFICATE ISSUED ON 02/01/07

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27/11/0627 November 2006 COMPANY NAME CHANGED
THAMESVALLEYPOD.TV. LIMITED
CERTIFICATE ISSUED ON 27/11/06

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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12/09/0612 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
11 CASTLE HILL
MAIDENHEAD
BERKS
SL6 4AA

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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