MORNING TV LIMITED

Company number 04201477

Date	Type	Description	View / Download
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
10 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(1 page)
03 Nov 2009	TM02	Termination of appointment of Eleanor Irving as a secretary	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Eleanor Kate Irving on 16 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
15 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008	(9 pages)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)
10 Sep 2008	288b	Appointment terminated director james tibbitts	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
02 Jun 2008	288c	Director and secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
28 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
09 May 2008	363a	Return made up to 18/04/08; full list of members	(5 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Apr 2007	363a	Return made up to 18/04/07; full list of members	(3 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
26 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)

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