GRANADA MEDIA (SDN) LIMITED

Company number 03121845

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2010	AP01	Appointment of Mrs Eleanor Kate Irving as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Mrs Helen Jane Tautz as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Simon Pitts as a director	(1 page)
27 Jul 2010	TM01	Termination of appointment of Thomas Betts as a director	(1 page)
26 Apr 2010	CH01	Director's details changed for Mr Thomas Matthew Betts on 22 April 2010	(2 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 1	(4 pages)
30 Oct 2009	CH01	Director's details changed for Simon Jeremy Pitts on 16 October 2009	(2 pages)
17 Oct 2009	CH01	Director's details changed for Thomas Matthew Betts on 16 October 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 16 October 2009	(1 page)
25 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 May 2009	288c	Director's Change of Particulars / simon pitts / 02/05/2009 / HouseName/Number was: , now: flat d; Street was: 18B ainger road, now: 122 regents park road; Post Code was: NW3 3AS, now: NW1 8XL	(1 page)
04 Feb 2009	288a	Director appointed simon jeremy pitts	(1 page)
03 Feb 2009	288b	Appointment Terminated Director michael fegan	(1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sect 175(5)(a) 03/11/2008	(10 pages)
21 Nov 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
18 Nov 2008	288a	Director appointed michael melvyn fegan	(3 pages)
18 Nov 2008	288b	Appointment Terminated Secretary helen tautz	(1 page)
18 Nov 2008	288b	Appointment Terminated Director michael green	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
30 May 2008	288c	Secretary's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: , now: company secretary	(1 page)
16 Jan 2008	288c	Director's particulars changed	(1 page)
01 Nov 2007	363a	Return made up to 02/11/07; full list of members	(3 pages)