ITV PROPERTIES (DEVELOPMENTS) LIMITED

Company number 01565625

Date	Type	Description	View / Download
14 Sep 2016	TM01	Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Mar 2015	MISC	Section 519	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jun 2014	CH01	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014	(2 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 Apr 2011	AP01	Appointment of Peter Christopher Copley as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Jonathan Huddleston as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Mark Stretton as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
03 Dec 2010	TM01	Termination of appointment of Helen Tautz as a director	(1 page)
03 Dec 2010	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
30 Nov 2010	CC04	Statement of company's objects	(2 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)
30 Nov 2010	AP01	Appointment of Mark Nigel Stretton as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Andrew Garard as a director	(2 pages)
30 Nov 2010	AP01	Appointment of Mr Ian Ward Griffiths as a director	(2 pages)