ITV WORLDWIDE LIMITED

Company number 05606265

Date	Type	Description	View / Download
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	(1 page)
21 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
19 Nov 2008	363a	Return made up to 28/10/08; full list of members	(3 pages)
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)
30 May 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
28 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
30 Oct 2007	363a	Return made up to 28/10/07; full list of members	(2 pages)
24 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
06 Nov 2006	363a	Return made up to 28/10/06; full list of members	(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)
23 Mar 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
10 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Oct 2005	NEWINC	Incorporation	(28 pages)