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ITV (HC) LIMITED

Company number 06914987

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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)
09 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/13 - link opens in a new window - 177 pages (177 pages)
09 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/13 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
03 Sep 2013	AP01	Appointment of Sharjeel Suleman as a director	View PDF Appointment of Sharjeel Suleman as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Charles Van Der Welle as a director	View PDF Termination of appointment of Charles Van Der Welle as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
22 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
16 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 35 pages (35 pages)
12 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	View PDF Annual return made up to 26 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
29 Oct 2009	CH01	Director's details changed for Charles Ward Van Der Welle on 16 October 2009	View PDF Director's details changed for Charles Ward Van Der Welle on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Andrew Garard on 16 October 2009	View PDF Director's details changed for Andrew Garard on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AD01	Registered office address changed from 200 Gray's Inn Road London WC1X 8HF on 12 October 2009	View PDF Registered office address changed from 200 Gray's Inn Road London WC1X 8HF on 12 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Oct 2009	CAP-SS	Solvency statement dated 30/09/09	View PDF Solvency statement dated 30/09/09 - link opens in a new window - 1 page (1 page)
08 Oct 2009	SH19	Statement of capital on 8 October 2009 GBP 2	View PDF Statement of capital on 8 October 2009 GBP 2 - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled - link opens in a new window - 1 page (1 page)
05 Oct 2009	SH19	Statement of capital on 5 October 2009 GBP 2

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