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SOM (ITV) LIMITED

Company number 04206913

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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)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	View PDF Appointment of Eleanor Kate Irving as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	TM01	Termination of appointment of Rachel Bradford as a director	View PDF Termination of appointment of Rachel Bradford as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	View PDF Director's details changed for Rachel Julia Smith on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	View PDF Appointment of Rachel Julia Smith as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	View PDF Termination of appointment of Eleanor Irving as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	CERTNM	Company name changed itv ventures LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-08	View PDF Company name changed itv ventures LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2013-01-08 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	View PDF Director's details changed for Eleanor Kate Irving on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	View PDF Director's details changed for Helen Jane Tautz on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	View PDF Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 - link opens in a new window - 1 page (1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
27 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	View PDF Appointment terminated secretary eleanor irving - link opens in a new window - 1 page (1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to board 22/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to board 22/09/2008 - link opens in a new window - 11 pages (11 pages)

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