ITV CONSUMER LIMITED

Company number 02937518

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Benjamin Charles Mcowenwilson on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
16 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009	(1 page)
05 Mar 2009	AA	Accounts made up to 31 December 2007	(25 pages)
03 Feb 2009	288b	Appointment terminated director michael fegan	(1 page)
22 Jan 2009	288b	Appointment terminated director jeffrey henry	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008	(9 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
10 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
13 Sep 2007	MISC	882R one bill at £0.000000001	(2 pages)
13 Sep 2007	363a	Return made up to 31/12/06; full list of members; amend	(6 pages)
31 Jul 2007	288b	Director resigned	(1 page)
16 Jul 2007	AA	Accounts made up to 31 December 2006	(21 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288a	New director appointed	(1 page)
05 Apr 2007	288a	New director appointed	(2 pages)
01 Feb 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
22 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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