ITV BREAKFAST LIMITED

Company number 02578005

Date	Type	Description	View / Download
06 Jun 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9TT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
22 Mar 2016	TM01	Termination of appointment of Denise O'donoghue as a director on 1 March 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016	(1 page)
18 Dec 2015	CH01	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014	(2 pages)
18 Dec 2015	CH01	Director's details changed for Ms Denise O'donoghue on 1 March 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2,000,000	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Feb 2015	MISC	Section 519.	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 pages)
13 Jan 2015	CH01	Director's details changed for David Richard Osborn on 16 March 2013	(2 pages)
07 Nov 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2,000,000	(6 pages)
25 Jun 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
26 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 2,000,000	(6 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
27 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
28 May 2012	TM01	Termination of appointment of Andrew Whitaker as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(9 pages)