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INDEPENDENT TELEVISION FACILITIES CENTRE HOLDINGS LIMITED

Company number 05785792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2007 395 Particulars of mortgage/charge
20 Aug 2007 395 Particulars of mortgage/charge
04 May 2007 363a Return made up to 19/04/07; full list of members
15 Jan 2007 287 Registered office changed on 15/01/07 from: 222 regent street london W1B 5TR
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap subdivision 19/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
03 May 2006 288a New secretary appointed
03 May 2006 288a New director appointed
03 May 2006 288a New director appointed
03 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned
19 Apr 2006 NEWINC Incorporation