GRANADA SCREEN (2005) LIMITED

Company number 05344772

Date	Type	Description	View / Download
26 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
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 2	(3 pages)
08 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
01 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(176 pages)
01 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
01 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Feb 2015	MISC	Section 519	(3 pages)
03 Feb 2015	AUD	Auditor's resignation	(2 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 2	(3 pages)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
04 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
09 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(177 pages)
09 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
11 Feb 2014	AP01	Appointment of Eleanor Kate Irving as a director	(2 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 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 2	(3 pages)
05 Nov 2013	TM01	Termination of appointment of Rachel Bradford as a director	(1 page)
03 Sep 2013	CH01	Director's details changed for Rachel Julia Smith on 16 August 2013	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 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)
27 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)