ITV STUDIOS LIMITED

Company number 03106525

Date	Type	Description	View / Download
28 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
16 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
04 Dec 2007	288a	New secretary appointed	(1 page)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
13 Jun 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
22 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 1@1=1 £ ic 226636116/226636117	(2 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Dec 2006	CERTNM	Company name changed granada media group LIMITED\certificate issued on 29/12/06	(2 pages)
15 Dec 2006	288b	Director resigned	(1 page)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre, upper ground, london, SE1 9LT	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
17 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
18 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	288c	Director's particulars changed	(1 page)
23 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
31 Mar 2006	288b	Director resigned	(1 page)
10 Feb 2006	288c	Secretary's particulars changed	(1 page)
25 Nov 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
21 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
14 Jul 2005	363a	Return made up to 10/05/05; full list of members	(3 pages)
21 Jun 2005	288c	Director's particulars changed	(1 page)
10 Jun 2005	288b	Secretary resigned	(1 page)