- Company Overview for ITV NEWS CHANNEL LIMITED (03916436)
- Filing history for ITV NEWS CHANNEL LIMITED (03916436)
- People for ITV NEWS CHANNEL LIMITED (03916436)
- More for ITV NEWS CHANNEL LIMITED (03916436)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
31 Jan 2010 | AAMD | Amended full accounts made up to 31 December 2008 | |
09 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
03 Nov 2009 | TM02 | Termination of appointment of Helen Tautz as a secretary | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Oct 2009 | CH01 | Director's details changed for William Jonathan Medlicott on 16 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Eleanor Kate Irving on 16 October 2009 | |
19 Oct 2009 | CH03 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 | |
19 Oct 2009 | CH01 | Director's details changed for Helen Jane Tautz on 16 October 2009 | |
12 Oct 2009 | AD01 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 | |
26 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
27 Jan 2009 | RESOLUTIONS |
Resolutions
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10 Sep 2008 | 288a | Director appointed helen jane tautz | |
10 Sep 2008 | 288a | Director appointed eleanor kate irving | |
10 Sep 2008 | 288b | Appointment terminated director jonathan rogers | |
05 Jun 2008 | AA | Full accounts made up to 31 December 2007 | |
30 May 2008 | 288c | Secretary's change of particulars / helen tautz / 01/01/2008 | |
10 Apr 2008 | 363a | Return made up to 31/01/08; full list of members | |
12 Dec 2007 | 288c | Director's particulars changed | |
17 Sep 2007 | 288b | Director resigned | |
16 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
11 May 2007 | 288a | New director appointed |