CARLTON BROADCASTING LIMITED

Company number 02455642

Date	Type	Description	View / Download
16 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
30 Mar 2005	363a	Return made up to 31/12/04; full list of members	(4 pages)
16 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	288a	New director appointed	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
27 Jul 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
02 Jul 2004	288a	New director appointed	(1 page)
02 Jul 2004	288a	New director appointed	(1 page)
02 Jul 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/06/2022 under section 1088 of the Companies Act 2006	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288a	New director appointed	(1 page)
01 Jul 2004	288a	New director appointed	(1 page)
01 Jul 2004	288a	New director appointed	(1 page)
11 Jun 2004	288a	New secretary appointed	(1 page)
11 Jun 2004	288a	New director appointed	(2 pages)
11 Jun 2004	288a	New director appointed	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Director resigned	(1 page)
11 Jun 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
19 Jan 2004	363a	Return made up to 31/12/03; no change of members	(3 pages)