BROADCAST VIDEO FORUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/12/1131 December 2011 | APPLICATION FOR STRIKING-OFF |
| 11/04/1111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7ES |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 12/07/1012 July 2010 | SECRETARY APPOINTED SHANNY LOOI |
| 08/07/108 July 2010 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM WELLESLEY HOUSE MANOR ROAD HURSTPIERPOINT WEST SUSSEX BN6 9UH |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSEN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRI CASH |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY KIERON SETH |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI WALLACE CASH / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DURBIN / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE NEWBOLD / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE ROSEN / 05/03/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY THOMAS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED CLAIRE DURBIN |
| 23/03/0923 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CONOR DIGNAM |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA MEADOWS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED STEVE NEWBOLD |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED HENRY THOMAS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0728 August 2007 | Resolutions |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | S-DIV 27/07/07 |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | Resolutions |
| 28/08/0728 August 2007 | Resolutions |
| 08/08/078 August 2007 | MEMORANDUM OF ASSOCIATION |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED TYROLESE (615) LIMITED CERTIFICATE ISSUED ON 31/07/07 |
| 30/01/0730 January 2007 | Incorporation |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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