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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02 Dec 2008 | 288a | Director appointed david wolffe | |
02 Dec 2008 | 288a | Director appointed helen fox-gladwell | |
18 Sep 2008 | CERTNM | Company name changed granada international media LIMITED\certificate issued on 18/09/08 | |
28 Aug 2008 | 288a | Secretary appointed helen jane tautz | |
28 Aug 2008 | 288a | Director appointed peter iacono | |
27 Aug 2008 | 288b | Appointment terminated director john cresswell | |
27 Aug 2008 | 288b | Appointment terminated secretary helen tautz | |
27 Aug 2008 | 288b | Appointment terminated director david johnson | |
14 Aug 2008 | 288a | Director appointed duncan walker | |
12 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
06 Jun 2008 | 288b | Appointment terminated director nadine nohr | |
30 May 2008 | 288c | Secretary's change of particulars / helen tautz / 01/01/2008 | |
21 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
08 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Apr 2007 | 288b | Director resigned | |
17 Jan 2007 | 363a | Return made up to 31/12/06; full list of members | |
04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
02 Nov 2006 | 287 | Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT | |
10 Mar 2006 | RESOLUTIONS |
Resolutions
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01 Feb 2006 | 363a | Return made up to 31/12/05; full list of members | |
03 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Mar 2005 | 363a | Return made up to 31/12/04; full list of members | |
17 Jan 2005 | AUD | Auditor's resignation | |
16 Dec 2004 | AA | Full accounts made up to 31 December 2003 | |
03 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 |