VIRTUE BROADCASTING LIMITED
Company number 04041259 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ASTLEY HOUSE 33 NOTTING HILL GATE LONDON W11 3JQ | View document |
| 27 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 8 FITZROY SQUARE LONDON W1T 5HN | View document |
| 10 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: G OFFICE CHANGED 04/09/06 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX | View document |
| 25 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2005 | Auditor's resignation | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: G OFFICE CHANGED 23/09/05 8 FITZROY SQUARE LONDON W1T 5HN | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | 363A | View document |
| 23 May 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | COMPANY NAME CHANGED WORLD TELEVISION GROUP LIMITED CERTIFICATE ISSUED ON 19/10/04 | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 21 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 24 May 2004 | � IC 1500001/1350001 13/05/04 � SR [email protected]=150000 | View document |
| 30 Apr 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2004 | REREG PLC-PRI 29/04/04 | View document |
| 30 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Apr 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 3 Feb 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 12 Jan 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Sep 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2000 | SHARES AGREEMENT OTC | View document |
| 15 Dec 2000 | Miscellaneous | View document |
| 15 Dec 2000 | AMENDING RESOLUTION 15/11/00 | View document |
| 29 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2000 | ALTER MEMORANDUM 15/11/00 | View document |
| 22 Nov 2000 | � NC 100000/3000000 15/11/00 | View document |
| 22 Nov 2000 | 123 | View document |
| 22 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | View document |
| 22 Nov 2000 | 225 | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 1 HOST STREET BRISTOL AVON BS1 5BU | View document |
| 22 Nov 2000 | 287 | View document |
| 22 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2000 | RE SCHEMES 15/11/00 | View document |
| 22 Nov 2000 | Resolutions | View document |
| 22 Nov 2000 | Resolutions | View document |
| 22 Nov 2000 | Resolutions | View document |
| 22 Nov 2000 | Resolutions | View document |
| 22 Nov 2000 | Resolutions | View document |
| 15 Nov 2000 | Application to commence business | View document |
| 15 Nov 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Nov 2000 | COMPANY NAME CHANGED VICTORYBAND PLC CERTIFICATE ISSUED ON 15/11/00 | View document |
| 15 Nov 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 13 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | ALTER MEMORANDUM 12/10/00 | View document |
| 23 Oct 2000 | NC INC ALREADY ADJUSTED 12/10/00 | View document |
| 23 Oct 2000 | DIV S-DIV 12/10/00 | View document |
| 23 Oct 2000 | VARYING SHARE RIGHTS AND NAMES 12/10/00 | View document |
| 18 Oct 2000 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: G OFFICE CHANGED 18/10/00 120 EAST ROAD LONDON N1 6AA | View document |
| 26 Jul 2000 | Incorporation | View document |
| 26 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |