UKTV INTERACTIVE LIMITED
Company number 03950210 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS | View document |
| 5 Feb 2015 | SECOND FILING FOR FORM SH01 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 10/11/2014 | View document |
| 17 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTT / 01/09/2014 | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM · 245 HAMMERSMITH ROAD · LONDON · W6 8PW | View document |
| 29 Jul 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM · 10 HAMMERSMITH GROVE · LONDON · W6 7AP · ENGLAND | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR DARREN MICHAEL CHILDS | View document |
| 8 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | SECRETARY APPOINTED MRS PATRICIA EDMONDSON | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR ANDREW BOTT | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINCENT | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 May 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVIE | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | View document |
| 12 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES VINCENT / 01/12/2010 | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS DEMPSEY | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSEY | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | SECRETARY APPOINTED MRS SOPHIA PRYOR | View document |
| 26 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY SMITH / 28/11/2011 | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 25/11/2011 | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN JAMES | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR EAMONN O'HARE | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BURNS | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DRESSER | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES VINCENT / 15/09/2011 | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | View document |
| 30 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DRESSER / 16/03/2011 | View document |
| 16 Mar 2011 | DIRECTOR APPOINTED SCOTT DRESSER | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED EAMONN O'HARE | View document |
| 7 Jul 2010 | TERMINATE DIR APPOINTMENT | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRACE | View document |
| 7 Jul 2010 | DIRECTOR APPOINTED KATHARINE ELAINE BURNS | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHUGANI | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 28 May 2010 | DIRECTOR APPOINTED PHILIP JAMES VINCENT | View document |
| 28 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 27/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 27/04/2010 | View document |
| 19 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNES GOOZE-ZIJL | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR ANTHONY LIAM GRACE | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARIO MACKENZIE / 01/10/2009 | View document |
| 11 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY SMITH / 01/10/2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHUGANI / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNES ANTHONIUS WILLEM GOOZE-ZIJL / 01/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SCHWEITZER / 01/10/2009 | View document |
| 23 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SUEZANN HOLMES | View document |
| 23 Sep 2009 | DIRECTOR APPOINTED MARK ANDREW SCHWEITZER | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM WALL | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 27/04/2009 | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED JOANNES ANTHONIUS WILLEM GOOZE-ZIJL | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER LLOYD-JONES | View document |
| 18 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUEZANN HOLMES / 02/02/2009 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED JENNIFER VICTORIA LLOYD-JONES | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: G OFFICE CHANGED 17/02/07 EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 8 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2005 | RETURN MADE UP TO 17/03/05; NO CHANGE OF MEMBERS | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 UNIT 1 GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW | View document |
| 2 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | RE SECTION 394 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 17/03/02; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: G OFFICE CHANGED 02/01/02 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 4TH FLOOR THE QUADRANGLE, IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1YX | View document |
| 28 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | SECRETARY RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 13 Jul 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | COMPANY NAME CHANGED CHELTRADING 256 LIMITED CERTIFICATE ISSUED ON 13/06/00 | View document |
| 22 Mar 2000 | S366A DISP HOLDING AGM 17/03/00 | View document |
| 17 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |