ITV BREATHLESS LIMITED

Company number 01127149

Date	Type	Description	View / Download
28 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
28 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
28 Aug 2008	288b	Appointment terminated director david johnson	(1 page)
28 Aug 2008	288b	Appointment terminated director john cresswell	(1 page)
28 Aug 2008	288b	Appointment terminated director mark wells	(1 page)
18 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
06 Jun 2008	288b	Appointment terminated director nadine nohr	(1 page)
28 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
10 Jan 2008	CERT15	Certificate of reduction of issued capital	(1 page)
08 Jan 2008	OC138	Reduction of iss capital and minute (oc)	(3 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
20 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
24 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
25 May 2005	288a	New secretary appointed	(1 page)
20 May 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	363a	Return made up to 31/12/04; full list of members	(3 pages)
31 Mar 2005	288b	Director resigned	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
05 Aug 2004	AA	Full accounts made up to 31 December 2003	(20 pages)