ITV TALENT LIMITED

Company number 05227736

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)
24 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders Statement of capital on 2009-11-24 GBP 2	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	(1 page)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment Terminated Secretary eleanor irving	(1 page)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorisation to board 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Sep 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
11 Jul 2008	288a	Director appointed eleanor kate irving	(1 page)
30 May 2008	288c	Director's Change of Particulars / helen tautz / 01/01/2008 / Occupation was: chartered secretary, now: company secretary	(1 page)
27 May 2008	288c	Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: , now: company secretary	(1 page)
27 Feb 2008	AA	Accounts made up to 31 December 2007	(3 pages)
11 Sep 2007	363a	Return made up to 10/09/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts made up to 31 December 2006	(3 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
20 Sep 2006	363a	Return made up to 10/09/06; full list of members	(2 pages)
02 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
20 Oct 2005	363a	Return made up to 10/09/05; full list of members	(2 pages)
24 Nov 2004	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution