ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
Company number 02203983
- Company Overview for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED (02203983)
- Filing history for ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED (02203983)
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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) |
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03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Aug 2012 | AP01 | Appointment of David Philip Mcgraynor as a director | |
06 Feb 2012 | CH01 | Director's details changed for Maria Kyriacou on 3 February 2012 | |
25 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
14 Jan 2011 | TM01 | Termination of appointment of David Wolffe as a director | |
30 Nov 2010 | AP01 | Appointment of Maria Kyriacou as a director | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Sep 2010 | TM01 | Termination of appointment of Lee Bartlett as a director | |
14 Jun 2010 | RESOLUTIONS |
Resolutions
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|
14 Jun 2010 | CC04 | Statement of company's objects | |
31 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
02 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
29 Oct 2009 | CH01 | Director's details changed for Mr David Wolffe on 16 October 2009 | |
29 Oct 2009 | CH01 | Director's details changed for Duncan Walker on 16 October 2009 | |
16 Oct 2009 | CH01 | Director's details changed for Mr Lee Bartlett on 16 October 2009 | |
16 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009 | |
24 Jun 2009 | 288b | Appointment terminated director helen fox-gladwell | |
24 Apr 2009 | 288b | Appointment terminated director peter iacono | |
21 Jan 2009 | 288c | Director's change of particulars / david wolffe / 31/10/2008 | |
07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
11 Dec 2008 | RESOLUTIONS |
Resolutions
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02 Dec 2008 | 288b | Appointment terminated secretary helen tautz | |
02 Dec 2008 | 288a | Director appointed lee bartlett |