CARLTON BROADCASTING LIMITED

Company number 02455642

Date	Type	Description	View / Download
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
23 Oct 2009	CH01	Director's details changed for William Jonathan Medlicott on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	(1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(6 pages)
27 May 2009	288b	Appointment terminated director michael green	(1 page)
27 May 2009	288a	Director appointed helen jane tautz	(1 page)
26 May 2009	288a	Director appointed eleanor kate irving	(1 page)
26 May 2009	288b	Appointment terminated director james tibbitts	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Dec 2008	122	Nc dec already adjusted 10/12/08	(1 page)
16 Dec 2008	SH20	Statement by directors	(1 page)
16 Dec 2008	CAP-SS	Solvency statement dated 10/12/08	(1 page)
16 Dec 2008	CAP-MDSC	Min detail amend capital eff 16/12/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Nov 2008	288a	Director appointed michael anthony green	(1 page)
19 Nov 2008	288a	Director appointed james benjamin stjohn tibbitts	(1 page)
18 Nov 2008	288b	Appointment terminated director helen tautz	(1 page)
18 Nov 2008	288b	Appointment terminated director eleanor irving	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Sep 2008	288a	Director appointed helen jane tautz	(1 page)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)