INTERACTIVE TELEPHONY LIMITED

Company number 04842712

Date	Type	Description	View / Download
29 Oct 2009	CH01	Director's details changed for Ann Elizabeth Cook on 16 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Garard on 16 October 2009	(2 pages)
23 Oct 2009	AD01	Registered office address changed from 200 Gray's Inn Road London WC1X 8XZ on 23 October 2009	(1 page)
19 Oct 2009	CH03	Secretary's details changed for Helen Jane Tautz on 16 October 2009	(1 page)
21 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) quoted 12/02/2009	(1 page)
15 Dec 2008	288a	Director appointed andrew garard	(1 page)
15 Dec 2008	288b	Appointment terminated director michael fegan	(1 page)
26 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
20 May 2008	288a	Director appointed benjamin charles mcowenwilson	(2 pages)
16 May 2008	288a	Director appointed ann cook	(1 page)
19 Dec 2007	288a	New secretary appointed	(1 page)
19 Dec 2007	288b	Secretary resigned	(1 page)
19 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
19 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	CERTNM	Company name changed carlton television LIMITED\certificate issued on 13/12/07	(2 pages)
08 Aug 2007	AA	Accounts made up to 31 December 2006	(17 pages)
07 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	363a	Return made up to 23/07/07; full list of members	(4 pages)
30 May 2007	288a	New director appointed	(2 pages)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Director resigned	(1 page)