REUTERS TELEVISION

Company number 00579630

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(14 pages)
11 Aug 2011	TM02	Termination of appointment of Elizabeth Maclean as a secretary	(1 page)
11 Aug 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary	(1 page)
12 May 2011	AP01	Appointment of Mr Richard Tarling as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Nicholas Harding as a director	(1 page)
25 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled/ distribution of dividends 14/12/10 14/12/2010	(1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
13 Dec 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
13 Dec 2010	MAR	Re-registration of Memorandum and Articles	(12 pages)
13 Dec 2010	FOA-RR	Re-registration assent	(1 page)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
02 Sep 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(6 pages)
12 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr Nicholas David Harding on 23 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
20 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
20 Aug 2009	353	Location of register of members	(1 page)
02 Mar 2009	288a	Director appointed mr nicholas harding	(1 page)
02 Mar 2009	288a	Director appointed mr daragh patrick feltrim fagan	(1 page)
02 Mar 2009	288b	Appointment terminated director rickard donovan	(1 page)
02 Mar 2009	288b	Appointment terminated director graham hillier	(1 page)