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ITV BREATHLESS LIMITED

Company number 01127149

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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)
03 Sep 2013 CH01 Director's details changed
27 Mar 2013 TM01 Termination of appointment of Helen Tautz as a director
27 Mar 2013 TM01 Termination of appointment of Rachel Smith as a director
28 Feb 2013 AP01 Appointment of David Philip Mcgraynor as a director
28 Feb 2013 AP01 Appointment of Sarah Michelle Woodward as a director
20 Feb 2013 CERTNM Company name changed action time (uk) LIMITED\certificate issued on 20/02/13
  • CONNOT ‐
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
17 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
29 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
28 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2010 CC04 Statement of company's objects
02 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 TM02 Termination of appointment of a secretary
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH03 Secretary's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed
13 Oct 2009 AA Full accounts made up to 31 December 2008
10 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 10 October 2009
07 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 175(5)A 22/09/2008