ITV BORDER LIMITED

Company number 00654206

Date	Type	Description	View / Download
28 May 2009	288a	Director appointed helen jane tautz	(1 page)
27 May 2009	288b	Appointment terminated director james tibbitts	(1 page)
27 May 2009	288b	Appointment terminated director michael green	(1 page)
22 Dec 2008	122	Nc dec already adjusted 10/12/08	(1 page)
16 Dec 2008	SH20	Statement by directors	(1 page)
16 Dec 2008	CAP-SS	Solvency statement dated 10/12/08	(1 page)
16 Dec 2008	CAP-MDSC	Min detail amend capital eff 16/12/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 10/12/2008	(6 pages)
26 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
25 Nov 2008	353	Location of register of members	(1 page)
19 Nov 2008	288a	Director appointed james benjamin stjohn tibbitts	(1 page)
18 Nov 2008	288a	Director appointed michael anthony green	(1 page)
18 Nov 2008	288b	Appointment terminated director helen tautz	(1 page)
18 Nov 2008	288b	Appointment terminated director eleanor irving	(1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Nov 2008	288b	Appointment terminated director douglas merrall	(1 page)
10 Sep 2008	288a	Director appointed eleanor kate irving	(1 page)
10 Sep 2008	288a	Director appointed helen jane tautz	(1 page)
09 Sep 2008	288b	Appointment terminated director christopher swords	(1 page)
09 Sep 2008	288b	Appointment terminated director james tibbitts	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
07 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
05 Sep 2007	288a	New director appointed	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)