CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED

Company number 04561681

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-25 GBP 2	(4 pages)
03 Nov 2009	TM02	Termination of appointment of Helen Tautz as a secretary	(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)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 16/12/2008 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
20 Nov 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)
09 Sep 2008	288b	Appointment Terminated Director james tibbitts	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 May 2008	288b	Appointment Terminated Director kyla mullins	(1 page)
19 Oct 2007	363a	Return made up to 14/10/07; full list of members	(4 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
18 Oct 2006	363a	Return made up to 14/10/06; full list of members	(4 pages)
27 Feb 2006	288c	Director's particulars changed	(1 page)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Oct 2005	363a	Return made up to 14/10/05; full list of members	(3 pages)

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