ITV BREAKFAST LIMITED

Company number 02578005

Date	Type	Description	View / Download
19 Feb 2010	CH01	Director's details changed for Andrew John Whitaker on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Clive Crouch on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Mr Gary James Digby on 19 February 2010	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Peter Mchugh as a director	(2 pages)
13 Jan 2010	AP01	Appointment of Mr William Jonathan Medlicott as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Ms Alison Jane Sharman as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Andrew Garard as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Peter Arthur Fincham as a director	(3 pages)
21 Dec 2009	AP01	Appointment of John Cresswell as a director	(3 pages)
21 Dec 2009	AP01	Appointment of Thomas Matthew Betts as a director	(3 pages)
11 Dec 2009	TM01	Termination of appointment of Stephen Moore as a director	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointing directors 25/11/2009	(27 pages)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
22 Sep 2009	288a	Director appointed stephen moore	(2 pages)
24 Jun 2009	288b	Appointment terminated director michael green	(1 page)
16 Jun 2009	288c	Director's change of particulars / clive jones / 04/06/2009	(1 page)
26 May 2009	288a	Director appointed simon john poole	(1 page)
26 May 2009	288b	Appointment terminated director david ward	(1 page)
25 Feb 2009	363a	Return made up to 29/01/09; full list of members	(5 pages)
19 Nov 2008	288a	Director appointed andrew john whitaker	(2 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
15 Jul 2008	288a	Secretary appointed greig morrison	(2 pages)
22 May 2008	288b	Appointment terminated director and secretary rhian walker	(1 page)
21 May 2008	288b	Appointment terminated director william harrison	(1 page)
26 Feb 2008	363a	Return made up to 29/01/08; full list of members	(6 pages)