- Company Overview for SURVIVAL ANGLIA (01017417)
- Filing history for SURVIVAL ANGLIA (01017417)
- People for SURVIVAL ANGLIA (01017417)
- Charges for SURVIVAL ANGLIA (01017417)
- More for SURVIVAL ANGLIA (01017417)
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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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
|
|
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
|
|
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 |