- Company Overview for ITV BREATHLESS LIMITED (01127149)
- Filing history for ITV BREATHLESS LIMITED (01127149)
- People for ITV BREATHLESS LIMITED (01127149)
- Charges for ITV BREATHLESS LIMITED (01127149)
- More for ITV BREATHLESS LIMITED (01127149)
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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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
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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
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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
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