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ITV BORDER LIMITED

Company number 00654206

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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)
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
02 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
05 Nov 2013 TM01 Termination of appointment of Rachel Bradford as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
18 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
16 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
07 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of William Medlicott as a director
18 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
09 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 TM02 Termination of appointment of Helen Tautz as a secretary
23 Oct 2009 CH01 Director's details changed for William Jonathan Medlicott on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH03 Secretary's details changed for Helen Jane Tautz on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
03 Sep 2009 363a Return made up to 01/08/09; full list of members
06 Jul 2009 AA Full accounts made up to 31 December 2008
28 May 2009 288a Director appointed eleanor kate irving