GRANADA TELEVISION OVERSEAS LIMITED

Company number 00733063

Date	Type	Description	View / Download
02 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 4,820,260	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AP01	Appointment of Maxine Louise Gardner as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Paul Campbell-White as a director	(1 page)
18 Oct 2011	SH20	Statement by directors	(3 pages)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 4,820,260	(4 pages)
18 Oct 2011	CAP-SS	Solvency statement dated 10/10/11	(3 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel £30521012 from share prem a/c 10/10/2011	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Sep 2011	AP01	Appointment of Paul Alexander Campbell-White as a director	(2 pages)
14 Sep 2011	AP01	Appointment of David Philip Mcgraynor as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Katherine Little as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Claire Poyser as a director	(1 page)
11 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
17 Jan 2011	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
14 Jan 2011	AP01	Appointment of Claire Poyser as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Katherine Rebecca Little as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of David Wolffe as a director	(1 page)
17 Dec 2010	AP01	Appointment of Mrs Eleanor Kate Irving as a director	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 Sep 2010	TM01	Termination of appointment of Lee Bartlett as a director	(1 page)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir powers section 550 07/06/2010	(36 pages)