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SURVIVAL ANGLIA

Company number 01017417

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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)
09 Oct 2009 AD01 Registered office address changed from the London Television Centre Upper Ground London SE1 9LT United Kingdom on 9 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009
30 Sep 2009 288b Appointment terminated secretary granada nominees LIMITED
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Nov 2008 363a Return made up to 02/11/08; full list of members
09 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)a 22/09/2008
28 Aug 2008 288a Director appointed eleanor kate irving
28 Aug 2008 288b Appointment terminated director itv productions LTD
28 Aug 2008 288a Director appointed helen jane tautz
28 Aug 2008 288b Appointment terminated director granada nominees LIMITED
09 Jun 2008 AA Full accounts made up to 31 December 2007
29 May 2008 287 Registered office changed on 29/05/2008 from anglia house norwich norfolk NR1 3JG
01 Dec 2007 363a Return made up to 02/11/07; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2007 288b Director resigned
23 Mar 2007 288b Secretary resigned;director resigned
23 Mar 2007 288b Secretary resigned
23 Mar 2007 288a New secretary appointed;new director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 CERT3 Certificate of re-registration from Limited to Unlimited
23 Mar 2007 MAR Re-registration of Memorandum and Articles
23 Mar 2007 49(8)(b) Declaration of assent for reregistration to UNLTD
23 Mar 2007 49(8)(a) Members' assent for rereg from LTD to UNLTD