- Company Overview for ITV SERVICES LIMITED (00229607)
- Filing history for ITV SERVICES LIMITED (00229607)
- People for ITV SERVICES LIMITED (00229607)
- More for ITV SERVICES LIMITED (00229607)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2009 | CH01 | Director's details changed for Christopher Joseph Swords on 16 October 2009 | |
27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Oct 2009 | CH01 | Director's details changed for John Cresswell on 16 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Ian Ward Griffiths on 16 October 2009 | |
26 Oct 2009 | CH01 | Director's details changed for Andrew Garard on 16 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Helen Jane Tautz on 16 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Helen Jane Tautz on 16 October 2009 | |
09 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 | |
29 May 2009 | 288a | Director appointed eleanor kate irving | |
29 May 2009 | 288a | Director appointed andrew james doyle | |
28 May 2009 | 288b | Appointment terminated director james tibbitts | |
28 May 2009 | 288b | Appointment terminated director michael green | |
23 Mar 2009 | 288a | Director appointed john cresswell | |
21 Mar 2009 | 288a | Director appointed christopher joseph swords | |
21 Mar 2009 | 288a | Director appointed andrew garard | |
21 Mar 2009 | 288a | Director appointed ian ward griffiths | |
25 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
18 Nov 2008 | 288a | Director appointed michael anthony green | |
11 Nov 2008 | RESOLUTIONS |
Resolutions
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11 Nov 2008 | 288b | Appointment terminated secretary helen tautz | |
11 Nov 2008 | 288b | Appointment terminated secretary eleanor irving | |
12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jun 2008 | 288c | Director and secretary's change of particulars / helen tautz / 01/01/2008 | |
27 May 2008 | 288c | Secretary's change of particulars / eleanor irving / 01/01/2008 | |
01 Nov 2007 | 363a | Return made up to 01/11/07; full list of members |