ITV4 LIMITED

Company number 04842875

Date	Type	Description	View / Download
18 Nov 2008	288b	Appointment terminated director and secretary eleanor irving	(1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008	(1 page)
26 Aug 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
28 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
27 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
23 Jul 2007	363a	Return made up to 23/07/07; full list of members	(4 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
25 Jul 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
06 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 2005	363a	Return made up to 23/07/05; full list of members	(2 pages)
19 Jul 2005	288a	New director appointed	(1 page)
19 Jul 2005	288a	New secretary appointed	(1 page)
19 Jul 2005	288b	Secretary resigned	(1 page)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
27 Apr 2005	CERTNM	Company name changed carltonco 121 LIMITED\certificate issued on 27/04/05	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
15 Aug 2004	363a	Return made up to 23/07/04; full list of members	(2 pages)
02 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
22 Jun 2004	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
28 May 2004	288a	New director appointed	(1 page)
27 May 2004	288b	Director resigned	(1 page)