Now TV Limited — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-09-05 · Name Change
Certificate of Change of Name
2024-09-05 · Name Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-12 · Annual Return
(E)Special resolution
2021-03-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-02-10 · Other
(E)Altered Articles of Association
2021-02-10 · Memorandum & Articles
(E)Special resolution
2021-01-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-01-15 · Memorandum & Articles
(E)Altered Articles of Association
2021-01-15 · Memorandum & Articles
(E)FNSC11 - Notice of Alteration of Share Capital
2020-10-22 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-14 · Annual Return
(E)Special resolution
2013-12-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)Special resolution
2013-12-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)Special resolution
2011-09-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-22 · Director/Secretary Change
(E)Special resolution
2010-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-17 · Director/Secretary Change
(E)Written resolution
2010-08-04 · Other
(E)FSC1 - Return of Allotments
2010-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-01-13 · Share Related
(E)Ordinary resolution
2009-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2005-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)Duplicate Certificate
2005-02-16 · Other
Certificate of Change of Name
2005-02-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-02-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)Special resolution
2005-01-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-12 · Director/Secretary Change
(E)Special resolution
2004-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)Special resolution
2002-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-01 · Share Related
(E)Special resolution
2001-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-31 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-01 · Name Change
(E)Special resolution for change of name
2000-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-13 · Share Related
(E)FSC1 - Return of Allotments
2000-04-13 · Share Related
(E)Ordinary resolution
2000-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-19 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-09-05 | |
| Certificate of Change of Name | Name Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-12 | |
| (E)Special resolution | Other | 2021-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-02-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-10 | |
| (E)Special resolution | Other | 2021-01-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-01-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-14 | |
| (E)Special resolution | Other | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)Special resolution | Other | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)Special resolution | Other | 2011-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-22 | |
| (E)Special resolution | Other | 2010-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-17 | |
| (E)Written resolution | Other | 2010-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-13 | |
| (E)Ordinary resolution | Other | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)Duplicate Certificate | Other | 2005-02-16 | |
| Certificate of Change of Name | Name Change | 2005-02-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)Special resolution | Other | 2005-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-12 | |
| (E)Special resolution | Other | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)Special resolution | Other | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-01 | |
| (E)Special resolution | Other | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-01 | |
| (E)Special resolution for change of name | Other | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-13 | |
| (E)Ordinary resolution | Other | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-19 |
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