ITV SPORT LIMITED

Company number 04159201

Date	Type	Description	View / Download
21 Mar 2005	363a	Return made up to 13/02/05; full list of members	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
02 Jul 2004	288a	New director appointed	(1 page)
17 Jun 2004	288b	Director resigned	(1 page)
17 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
17 Jun 2004	AA	Accounts made up to 31 December 2003	(1 page)
26 May 2004	288a	New secretary appointed	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
16 Feb 2004	363a	Return made up to 13/02/04; no change of members	(2 pages)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
25 Feb 2003	363a	Return made up to 13/02/03; full list of members	(5 pages)
14 Jan 2003	AA	Accounts made up to 30 September 2002	(1 page)
02 Jul 2002	AA	Accounts made up to 30 September 2001	(1 page)
14 Feb 2002	363a	Return made up to 13/02/02; full list of members	(2 pages)
25 Apr 2001	CERTNM	Company name changed carltonco 114 LIMITED\certificate issued on 25/04/01	(2 pages)
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 14/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 14/02/01	(1 page)
14 Mar 2001	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
13 Feb 2001	NEWINC	Incorporation	(47 pages)

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