ITV MR SELFRIDGE LIMITED

Company number 04033106

Date	Type	Description	View / Download
28 Feb 2013	AP01	Appointment of David Philip Mcgraynor as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Maxine Louise Gardner as a director	(2 pages)
20 Feb 2013	CERTNM	Company name changed high definition media LIMITED\certificate issued on 20/02/13 CONNOT ‐	(3 pages)
20 Feb 2013	AP03	Appointment of Mrs Helen Jane Tautz as a secretary	(1 page)
20 Feb 2013	AP03	Appointment of Rachel Julia Smith as a secretary	(2 pages)
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
03 Apr 2012	AP01	Appointment of Ms Caroline Lindsay Cooper as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Paul Campbell-White as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Katherine Little as a director	(1 page)
23 Sep 2011	TM01	Termination of appointment of Claire Poyser as a director	(1 page)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Jan 2011	TM01	Termination of appointment of David Wolffe as a director	(1 page)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Sep 2010	TM01	Termination of appointment of Lee Bartlett as a director	(1 page)
22 Jun 2010	CC04	Statement of company's objects	(2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(35 pages)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
30 Oct 2009	CH01	Director's details changed for Mr David Wolffe on 16 October 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Oct 2009	CH01	Director's details changed for Katherine Rebecca Little on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for John Joseph Whiston on 16 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Paul Alexander Campbell-White on 16 October 2009	(2 pages)

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