LONDON NEWS NETWORK

Company number 02631359

Date	Type	Description	View / Download
07 Aug 2009	363a	Return made up to 08/07/09; full list of members	(4 pages)
17 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/02/2009	(9 pages)
27 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
27 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
26 Aug 2008	288b	Appointment terminated director granada nominees LIMITED	(1 page)
26 Aug 2008	288b	Appointment terminated director itv np LIMITED	(1 page)
26 Aug 2008	363a	Return made up to 08/07/08; full list of members	(4 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Oct 2007	363a	Return made up to 08/07/07; full list of members	(5 pages)
27 Sep 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Sep 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
27 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)

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