ITV BREATHLESS LIMITED: Filings - Page 2
Overview
| Company Name | ITV BREATHLESS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01127149 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for ITV BREATHLESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Helen Tautz as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rachel Smith as a director | 1 pages | TM01 | ||||||||||||||
Appointment of David Philip Mcgraynor as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Michelle Woodward as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed action time (uk) LIMITED\certificate issued on 20/02/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Rachel Julia Smith as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Eleanor Irving as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||||||
Director's details changed for Eleanor Kate Irving on Oct 16, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Eleanor Kate Irving on Oct 16, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 14 pages | AA | ||||||||||||||
Registered office address changed from * 200 Grays Inn Road London WC1X 8HF* on Oct 10, 2009 | 1 pages | AD01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0