SELECTV CABLE
Company number 02879524 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 5 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED ELEANOR KATE IRVING | View document |
| 6 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD | View document |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 | View document |
| 28 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED RACHEL JULIA SMITH | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING | View document |
| 19 Oct 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 26 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 | View document |
| 9 Oct 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY GRANADA NOMINEES LIMITED | View document |
| 3 Sep 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 4 Sep 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | APPOINTMENT TERMINATED | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ITV PRODUCTIONS LTD | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ELEANOR KATE IRVING | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED HELEN JANE TAUTZ | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GRANADA NOMINEES LIMITED | View document |
| 9 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Mar 2007 | REDUCE ISSUED CAPITAL 22/03/07 | View document |
| 23 Mar 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 23 Mar 2007 | REREG OTHER 22/03/07 | View document |
| 23 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 23 Mar 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 22 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 9 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jul 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | View document |
| 7 Jun 2003 | AUDITOR'S RESIGNATION | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 5 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | DIRECTOR RESIGNED | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/99 | View document |
| 10 Aug 1999 | NC INC ALREADY ADJUSTED 09/07/99 | View document |
| 10 Aug 1999 | � NC 55000000/80000000 09/07/99 | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 Mar 1999 | DIRECTOR RESIGNED | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 | View document |
| 14 Oct 1998 | NC INC ALREADY ADJUSTED 29/09/98 | View document |
| 14 Oct 1998 | � NC 21000000/55000000 29/09/98 | View document |
| 7 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1998 | DIRECTOR RESIGNED | View document |
| 24 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 9 Apr 1998 | � NC 12201000/21000000 01/ | View document |
| 9 Apr 1998 | NC INC ALREADY ADJUSTED 01/04/98 | View document |
| 9 Apr 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 27 Dec 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1996 | S80A AUTH TO ALLOT SEC 04/11/96 | View document |
| 13 Nov 1996 | S366A DISP HOLDING AGM 04/11/96 | View document |
| 13 Nov 1996 | ADOPT MEM AND ARTS 01/11/96 | View document |
| 13 Nov 1996 | S252 DISP LAYING ACC 04/11/96 | View document |
| 13 Nov 1996 | S369(4) SHT NOTICE MEET 04/11/96 | View document |
| 13 Nov 1996 | S386 DISP APP AUDS 04/11/96 | View document |
| 12 Nov 1996 | AUDITOR'S RESIGNATION | View document |
| 28 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1996 | � NC 1000/12201000 26/ | View document |
| 3 Oct 1996 | NC INC ALREADY ADJUSTED 26/09/96 | View document |
| 3 Oct 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/96 | View document |
| 3 Oct 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/96 | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 15 ST GEORGE ST HANOVER SQUARE LONDON W1R 0LU | View document |
| 1 Apr 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | SECRETARY RESIGNED | View document |
| 24 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: G OFFICE CHANGED 24/03/96 45 FOUBERTS PLACE LONDON W1V 2DN | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 22 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS | View document |
| 24 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1995 | REGISTERED OFFICE CHANGED ON 26/06/95 FROM: G OFFICE CHANGED 26/06/95 6 DERBY STREET LONDON W1Y 7HD | View document |
| 24 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | COMPANY NAME CHANGED PEOPLE TV LIMITED CERTIFICATE ISSUED ON 13/01/95 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 3 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Feb 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: G OFFICE CHANGED 15/02/94 ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ | View document |
| 15 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1994 | COMPANY NAME CHANGED HAWKMOUNT LIMITED CERTIFICATE ISSUED ON 14/01/94 | View document |
| 10 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |