ITV MR SELFRIDGE LIMITED

Company number 04033106

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Claire Poyser on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Lee Bartlett on 16 October 2009	(2 pages)
16 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 16 October 2009	(1 page)
29 Apr 2009	288a	Director appointed paul alexander campbell-white	(1 page)
28 Apr 2009	288b	Appointment terminated director ishaq fatani	(1 page)
26 Feb 2009	288c	Director's change of particulars / claire poyser / 07/11/2008	(1 page)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
18 Nov 2008	288a	Director appointed john joseph whiston	(2 pages)
18 Nov 2008	288a	Director appointed claire poyser	(1 page)
18 Nov 2008	288a	Director appointed lee bartlett	(1 page)
18 Nov 2008	288a	Director appointed katherine rebecca little	(1 page)
18 Nov 2008	288a	Director appointed david wolffe	(1 page)
18 Nov 2008	288a	Director appointed ishaq fatani	(2 pages)
18 Nov 2008	288b	Appointment terminated director helen tautz	(1 page)
18 Nov 2008	288b	Appointment terminated director and secretary eleanor irving	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation of the board 22/09/2008	(9 pages)
15 Jul 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
29 May 2008	287	Registered office changed on 29/05/2008 from 96 kirkstall road leeds LS3 1HD	(1 page)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
04 Feb 2008	MISC	Resignation of auditors	(1 page)
08 Oct 2007	288a	New director appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
08 Oct 2007	288b	Director resigned	(1 page)
29 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)

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