ANGLIA TELEVISION GROUP

Company number 00611130

Date	Type	Description	View / Download
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009	(1 page)
06 Oct 2009	TM02	Termination of appointment of Itv Studios Limited as a secretary	(1 page)
06 Oct 2009	CH04	Secretary's details changed for Itv Productions Limited on 22 December 2008	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
03 Sep 2008	288b	Appointment terminated director itv productions LIMITED	(1 page)
28 Aug 2008	288c	Secretary's change of particulars / granada nominees LIMITED / 29/12/2006	(1 page)
28 Aug 2008	288c	Director's change of particulars / granada media group LIMITED / 29/12/2006	(2 pages)
27 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
26 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
26 Aug 2008	288b	Appointment terminated director granada nominees LIMITED	(1 page)
21 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from anglia house norwich norfolk NR1 3JG	(1 page)
01 Dec 2007	363a	Return made up to 02/11/07; full list of members	(5 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
30 Jan 2007	363a	Return made up to 02/11/06; full list of members	(4 pages)
03 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2007	288c	Director's particulars changed	(1 page)
06 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
15 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 2005	MAR	Re-registration of Memorandum and Articles	(18 pages)
15 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)