| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-07 |
delete address 2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE |
| 2022-06-07 |
insert address ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2022 FROM
2 WATERHOUSE SQUARE
140 HOLBORN
LONDON
EC1N 2AE
UNITED KINGDOM |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ITV STUDIOS LIMITED / 22/05/2018 |
| 2020-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-07 |
delete address THE LONDON TELEVISION CENTRE UPPER GROUND LONDON UNITED KINGDOM SE1 9LT |
| 2018-07-07 |
insert address 2 WATERHOUSE SQUARE 140 HOLBORN LONDON UNITED KINGDOM EC1N 2AE |
| 2018-07-07 |
update registered_address |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
THE LONDON TELEVISION CENTRE UPPER GROUND
LONDON
SE1 9LT
UNITED KINGDOM |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-26 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-28 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013 |
| 2013-08-28 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
| 2013-06-23 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED RACHEL JULIA SMITH |
| 2013-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING |
| 2012-10-19 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT |
| 2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-25 |
update statutory_documents 01/08/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 01/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-15 |
update statutory_documents 10/05/10 FULL LIST |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING |
| 2009-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ |
| 2009-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009 |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
200 GRAYS INN ROAD
LONDON
WC1X 8HF |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 2009-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 2009-01-27 |
update statutory_documents ADOPT ARTICLES 16/12/2008 |
| 2008-12-16 |
update statutory_documents MIN DETAIL AMEND CAPITAL EFF 16/12/08 |
| 2008-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 10/12/08 |
| 2008-12-16 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 10/12/2008 |
| 2008-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANTHONY GREEN |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED ELEANOR KATE IRVING |
| 2008-09-10 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE TAUTZ |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008 |
| 2008-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
SE1 9LT |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-05-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-04-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1994-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1991-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/91 FROM:
SOUTH BANK TELEVISION CENTRE
LONDON
SE1 9LQ |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1990-01-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/07 TO 31/12 |
| 1990-01-02 |
update statutory_documents ALTER MEM AND ARTS 14/12/89 |
| 1989-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-05-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/88 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/07/87 |
| 1988-05-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/07/87 |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/86 |
| 1987-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/07/86 |
| 1987-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-04 |
update statutory_documents RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 1986-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/86 FROM:
KENT HOUSE
UPPER GROUND
LONDON SE19PP |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/85 |
| 1985-03-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/07/84 |
| 1984-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 15/12/83 |
| 1983-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/07/82 |
| 1981-12-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 26/07/81 |
| 1981-01-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/07/80 |
| 1980-01-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/07/79 |
| 1979-01-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 23/07/78 |
| 1978-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 24/07/77 |
| 1977-02-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 25/07/76 |
| 1976-01-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/07/75 |
| 1975-01-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 28/07/74 |
| 1974-11-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 29/07/73 |
| 1967-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |