INTER TV LIMITED

Company number 03868581 ·

Dissolved

88 filings

Date Filing
30 Jan 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKENZIE OF FRAMWELLGATE View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Oct 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
30 Oct 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE OF FRAMWELLGATE / 01/07/2015 View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENIAMINOVICH BORSHCHEVSKY / 01/07/2015 View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENIAMINOVICH BORSHCHEVSKY / 01/07/2015 View document
3 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE OF FRAMWELLGATE / 01/07/2015 View document
2 Jul 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM · MITRE HOUSE · 160 ALDERSGATE STREET · LONDON · EC1A 4DD View document
29 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
18 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENIAMINOVICH BORSHCHEVSKY / 01/01/2015 View document
18 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE OF FRAMWELLGATE / 01/01/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Oct 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
5 Jun 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
30 Oct 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
30 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE / 05/09/2012 View document
30 Oct 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
22 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
31 Oct 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
15 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 26 pages View document
29 Oct 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
7 Apr 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
30 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENIAMINOVICH BORSHCHEVSKY / 29/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORD BRIAN MACKENZIE / 29/10/2009 · 2 pages View document
25 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/10/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVGENY YAKOVICH / 29/10/2009 View document
23 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
6 Nov 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
25 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
22 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
5 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
28 Nov 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
2 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
12 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
3 Dec 2004 DIRECTOR RESIGNED View document
11 Nov 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Nov 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
26 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2003 DIRECTOR RESIGNED View document
12 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
20 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
28 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
3 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Nov 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS View document
15 Oct 2001 NEW DIRECTOR APPOINTED View document
3 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 DIRECTOR RESIGNED View document
28 Jan 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: G OFFICE CHANGED 28/01/01 C/O MOST BANK LEVEL 4 CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE View document
27 Nov 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS View document
18 Sep 2000 SECRETARY RESIGNED View document
18 Sep 2000 LOCATION OF REGISTER OF MEMBERS View document
18 Sep 2000 NEW SECRETARY APPOINTED View document
18 Sep 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW SECRETARY APPOINTED View document
20 Jan 2000 DIRECTOR RESIGNED View document
20 Jan 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: G OFFICE CHANGED 20/01/00 NORTON ROSE LONDON EC3A 7AN View document
20 Jan 2000 SECRETARY RESIGNED View document
12 Jan 2000 COMPANY NAME CHANGED NETROAM LIMITED CERTIFICATE ISSUED ON 12/01/00 View document
1 Dec 1999 DIRECTOR RESIGNED View document
1 Dec 1999 NEW SECRETARY APPOINTED View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
1 Dec 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: G OFFICE CHANGED 01/12/99 83 LEONARD STREET LONDON EC2A 4QS View document
29 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document