INTERACTIVE TELEVISION LIMITED

Company number 03013035 · Monitor this company

Dissolved

134 filings

Date	Filing
28 Jan 2015	Annual return made up to 23 January 2015 with full list of shareholders	View document
19 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DYKSTRA	View document
19 Dec 2014	APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI	View document
19 Dec 2014	DIRECTOR APPOINTED STEVEN MOSTER	View document
15 Dec 2014	SECRETARY APPOINTED MR PAUL MCKENNA	View document
15 Dec 2014	REGISTERED OFFICE CHANGED ON 15/12/2014 FROM · UNIT 100 · CENTENNIAL AVENUE · ELSTREE · HERTFORDSHIRE · WD6 3SA	View document
22 Oct 2014	SECRETARY APPOINTED ASHOK MAKANJI	View document
17 Oct 2014	DIRECTOR APPOINTED MR NICHOLAS JOHN MARSHALL	View document
16 Oct 2014	DIRECTOR APPOINTED PAUL BRIAN DYKSTRA	View document
16 Oct 2014	DIRECTOR APPOINTED ELLEN MARIE INGERSOLL	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR ASHOK MAKANJI	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MUNIR SAMJI	View document
15 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ASHOK MAKANJI	View document
25 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Jan 2014	Annual return made up to 23 January 2014 with full list of shareholders	View document
16 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Mar 2013	Annual return made up to 23 January 2013 with full list of shareholders	View document
17 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
7 Mar 2012	Annual return made up to 23 January 2012 with full list of shareholders	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Jan 2011	Annual return made up to 23 January 2011 with full list of shareholders	View document
15 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 08/02/2010	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MUNIR SAMJI / 08/02/2010	View document
8 Feb 2010	Annual return made up to 23 January 2010 with full list of shareholders	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK MAKANJI / 08/02/2010	View document
23 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 Jan 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS	View document
15 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Jan 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Apr 2007	DIRECTOR RESIGNED	View document
13 Apr 2007	NEW SECRETARY APPOINTED	View document
13 Apr 2007	NEW DIRECTOR APPOINTED	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
13 Mar 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS	View document
9 Mar 2007	DIRECTOR RESIGNED	View document
19 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jul 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
7 Sep 2005	DIRECTOR RESIGNED	View document
11 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Aug 2005	SECRETARY RESIGNED	View document
31 Jan 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Jul 2004	NEW SECRETARY APPOINTED	View document
16 Jul 2004	SECRETARY RESIGNED	View document
1 Jul 2004	REGISTERED OFFICE CHANGED ON 01/07/04 FROM: · 3 ELM COURT · ARDEN STREET · STRATFORD UPON AVON · WARWICKSHIRE CV37 6PA	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
30 Jun 2004	LOCATION OF REGISTER OF MEMBERS	View document
26 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Feb 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS	View document
13 Jan 2004	DIRECTOR RESIGNED	View document
28 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
29 Jan 2003	NEW SECRETARY APPOINTED	View document
29 Jan 2003	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
29 Jan 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS	View document
17 Jan 2003	NEW SECRETARY APPOINTED	View document
17 Jan 2003	SECRETARY RESIGNED	View document
30 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Feb 2002	REGISTERED OFFICE CHANGED ON 27/02/02 FROM: · UNIT 14 INDUSTRIAL ESTATE · NATIONAL EXHIBITION · BIRMINGHAM · WEST MIDLANDS B40 1PJ	View document
28 Jan 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS	View document
11 Jan 2002	LOCATION OF REGISTER OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
28 Oct 2001	DIRECTOR RESIGNED	View document
28 Jan 2001	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS	View document
23 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
1 Sep 2000	NEW DIRECTOR APPOINTED	View document
1 Sep 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	REGISTERED OFFICE CHANGED ON 21/08/00 FROM: · 12-50 KINGSGATE ROAD · KINGSTON UPON THAMES · SURREY KT2 5AA	View document
21 Aug 2000	SECRETARY RESIGNED	View document
21 Aug 2000	NEW SECRETARY APPOINTED	View document
22 Jun 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 2000	ADOPT ARTICLES 08/05/00	View document
19 Jun 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Jun 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	DIRECTOR RESIGNED	View document
13 Jun 2000	DIRECTOR RESIGNED	View document
16 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2000	REGISTERED OFFICE CHANGED ON 03/03/00 FROM: · 15 LITTLE GREEN · RICHMOND · SURREY · TW9 1QH	View document
8 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
28 Jan 2000	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS	View document
17 Dec 1999	AUDITOR'S RESIGNATION	View document
15 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
15 Jul 1999	S80A AUTH TO ALLOT SEC 30/06/99	View document
20 Jun 1999	SECRETARY RESIGNED	View document
20 Jun 1999	NEW SECRETARY APPOINTED	View document
1 Apr 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Jan 1999	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS	View document
30 Nov 1998	SECRETARY RESIGNED	View document
30 Nov 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Nov 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Sep 1998	REGISTERED OFFICE CHANGED ON 09/09/98 FROM: · SPENCER HOUSE · 23 SHEEN ROAD · RICHMOND · SURREY TW9 1BN	View document
24 Aug 1998	DIRECTOR RESIGNED	View document
24 Aug 1998	NEW DIRECTOR APPOINTED	View document
13 Aug 1998	GUARANTEE/DEBENTURE 30/07/98	View document
13 Aug 1998	ALTER MEM AND ARTS 30/07/98	View document
11 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
7 Aug 1998	DIRECTOR RESIGNED	View document
10 Jul 1998	DIRECTOR RESIGNED	View document
24 Apr 1998	RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
2 Apr 1998	NEW DIRECTOR APPOINTED	View document
2 Apr 1998	DIRECTOR RESIGNED	View document
21 Aug 1997	REGISTERED OFFICE CHANGED ON 21/08/97 FROM: · UNIT 27 12 TAUNTON ROAD · METROPOLITAN CENTRE · GREENFORD · MIDDLESEX UB6 8UQ	View document
26 Jun 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 May 1997	RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS	View document
7 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Jun 1996	NEW SECRETARY APPOINTED	View document
24 Jun 1996	NEW DIRECTOR APPOINTED	View document
24 Jun 1996	NEW DIRECTOR APPOINTED	View document
23 Jun 1996	ADOPT MEM AND ARTS 17/06/96	View document
23 Jun 1996	AUDITOR'S RESIGNATION	View document
23 Jun 1996	SECRETARY RESIGNED	View document
23 Jun 1996	REGISTERED OFFICE CHANGED ON 23/06/96 FROM: · UNIT 4 GARNET CLOSE · GREYCAINE ESTATE · WATFORD · HERTFORDSHIRE WD2 4JL	View document
22 May 1996	RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS	View document
27 Nov 1995	REGISTERED OFFICE CHANGED ON 27/11/95 FROM: · BELMONT & LOWE HENRIETTA HOUSE · 93 TURNMILL STREET · LONDON · EC1M 5QU	View document
9 Aug 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
23 Feb 1995	COMPANY NAME CHANGED · BROOKRUN LIMITED · CERTIFICATE ISSUED ON 24/02/95	View document
23 Feb 1995	REGISTERED OFFICE CHANGED ON 23/02/95 FROM: · UNIT 4 5 GARNET CLOSE · GREYCAINE ESTATE · WATFORD HERTFORDSHIRE · WD2 4JL	View document
23 Feb 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1995	REGISTERED OFFICE CHANGED ON 22/02/95 FROM: · 174-180 OLD STREET · LONDON · EC1V 9BP	View document
23 Jan 1995	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document