Tiger Television Ltd was setup in 1993, it's status is listed as "Active". There are 3 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Mark | 23 April 1993 | 10 January 2001 | 1 |
ZEIN, Andrew | 22 December 1998 | 10 January 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARSONS, John Russell | 23 November 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 30 September 2020 | |
AP01 - Appointment of director | 30 September 2020 | |
TM01 - Termination of appointment of director | 30 September 2020 | |
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 03 October 2019 | |
PSC05 - N/A | 25 February 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 20 February 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 14 March 2017 | |
TM01 - Termination of appointment of director | 28 February 2017 | |
RESOLUTIONS - N/A | 13 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 02 March 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
AR01 - Annual Return | 26 February 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
MR04 - N/A | 30 June 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 18 February 2013 | |
CH01 - Change of particulars for director | 15 February 2013 | |
CH01 - Change of particulars for director | 15 February 2013 | |
CH03 - Change of particulars for secretary | 15 February 2013 | |
AUD - Auditor's letter of resignation | 23 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 29 March 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP03 - Appointment of secretary | 15 February 2010 | |
AD01 - Change of registered office address | 20 January 2010 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
TM01 - Termination of appointment of director | 07 December 2009 | |
TM02 - Termination of appointment of secretary | 07 December 2009 | |
AA - Annual Accounts | 04 November 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
363a - Annual Return | 23 February 2009 | |
AA - Annual Accounts | 02 November 2008 | |
AUD - Auditor's letter of resignation | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
363a - Annual Return | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
363a - Annual Return | 26 November 2007 | |
353 - Register of members | 19 November 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 17 September 2007 | |
288b - Notice of resignation of directors or secretaries | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
225 - Change of Accounting Reference Date | 18 June 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
AA - Annual Accounts | 21 January 2007 | |
287 - Change in situation or address of Registered Office | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
AA - Annual Accounts | 10 July 2006 | |
363a - Annual Return | 20 March 2006 | |
RESOLUTIONS - N/A | 10 August 2005 | |
363a - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363a - Annual Return | 08 July 2004 | |
AA - Annual Accounts | 02 June 2004 | |
363a - Annual Return | 06 March 2004 | |
395 - Particulars of a mortgage or charge | 14 January 2004 | |
363a - Annual Return | 11 June 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363a - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 20 May 2002 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
RESOLUTIONS - N/A | 02 May 2001 | |
AA - Annual Accounts | 27 April 2001 | |
363a - Annual Return | 19 March 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
CERTNM - Change of name certificate | 05 January 2001 | |
363a - Annual Return | 08 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2000 | |
AA - Annual Accounts | 24 May 2000 | |
288a - Notice of appointment of directors or secretaries | 16 April 2000 | |
395 - Particulars of a mortgage or charge | 06 April 2000 | |
CERTNM - Change of name certificate | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
363a - Annual Return | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
353 - Register of members | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
CERTNM - Change of name certificate | 18 February 1999 | |
AA - Annual Accounts | 17 December 1998 | |
288b - Notice of resignation of directors or secretaries | 08 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1998 | |
363a - Annual Return | 29 April 1998 | |
AA - Annual Accounts | 16 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 October 1997 | |
AA - Annual Accounts | 21 May 1997 | |
363a - Annual Return | 14 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 1997 | |
363a - Annual Return | 21 August 1996 | |
363a - Annual Return | 25 June 1996 | |
288 - N/A | 13 June 1996 | |
288 - N/A | 13 June 1996 | |
SA - Shares agreement | 02 February 1996 | |
SA - Shares agreement | 02 February 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 02 February 1996 | |
RESOLUTIONS - N/A | 15 January 1996 | |
88(2)P - N/A | 15 January 1996 | |
123 - Notice of increase in nominal capital | 15 January 1996 | |
AA - Annual Accounts | 22 December 1995 | |
288 - N/A | 31 August 1995 | |
288 - N/A | 24 August 1995 | |
363s - Annual Return | 21 February 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363x - Annual Return | 16 May 1994 | |
363x - Annual Return | 13 April 1994 | |
287 - Change in situation or address of Registered Office | 10 February 1994 | |
RESOLUTIONS - N/A | 06 May 1993 | |
MEM/ARTS - N/A | 06 May 1993 | |
287 - Change in situation or address of Registered Office | 06 May 1993 | |
353 - Register of members | 06 May 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
287 - Change in situation or address of Registered Office | 27 April 1993 | |
RESOLUTIONS - N/A | 05 April 1993 | |
RESOLUTIONS - N/A | 05 April 1993 | |
RESOLUTIONS - N/A | 05 April 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1993 | |
123 - Notice of increase in nominal capital | 05 April 1993 | |
CERTNM - Change of name certificate | 23 March 1993 | |
NEWINC - New incorporation documents | 15 February 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 January 2004 | Fully Satisfied |
N/A |
Rent deposit deed | 04 April 2000 | Outstanding |
N/A |