ITV HOME FIRES LIMITED

Company number 04207680

Date	Type	Description	View / Download
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(4 pages)
02 Jul 2015	AP01	Appointment of Maxine Louise Gardner as a director on 2 July 2015	(2 pages)
12 Jun 2015	CERTNM	Company name changed itv jambusters LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	(3 pages)
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	(3 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 May 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
22 Apr 2014	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
22 Apr 2014	AP01	Appointment of David Philip Mcgraynor as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Sarah Michelle Woodward as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Helen Tautz as a director	(1 page)
14 Apr 2014	CERTNM	Company name changed itv dotcom LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-11 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	(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	(3 pages)
05 Nov 2013	TM01	Termination of appointment of Rachel Bradford as a director	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	(2 pages)
18 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Oct 2010	DS02	Withdraw the company strike off application	(2 pages)