ITC DISTRIBUTION

Company number 00514402

Date	Type	Description	View / Download
23 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
13 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
30 Mar 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
06 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
05 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
06 Jul 2004	363a	Return made up to 31/03/04; full list of members	(2 pages)
28 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
26 May 2004	288a	New secretary appointed	(1 page)
26 May 2004	288a	New director appointed	(1 page)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
10 Apr 2003	363a	Return made up to 31/03/03; full list of members	(5 pages)
20 Feb 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
10 Sep 2002	288c	Director's particulars changed	(1 page)
06 Jun 2002	AA	Full accounts made up to 30 September 2001	(7 pages)
06 Jun 2002	AA	Full accounts made up to 30 September 2000	(8 pages)
08 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud appoint 11/12/01	(1 page)
02 Apr 2002	363a	Return made up to 31/03/02; full list of members	(2 pages)
02 Jan 2002	AUD	Auditor's resignation	(2 pages)
30 Apr 2001	363a	Return made up to 31/03/01; no change of members	(2 pages)
22 Mar 2001	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)