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INDEPENDENT TELEVISION BOOKS LIMITED

Company number 01026364

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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)
21 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Jan 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
15 Dec 1993 287 Registered office changed on 15/12/93 from: king's reach tower stamford street london SE1 9LS
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Request DocumentRegistered office changed on 15/12/93 from: king's reach tower stamford street london SE1 9LS
15 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/12/92; no change of members
11 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jun 1992 363s Return made up to 23/03/92; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 23/03/92; full list of members
28 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
30 Jun 1991 363a Return made up to 23/03/91; no change of members
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Request DocumentReturn made up to 23/03/91; no change of members
12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1991 363a Return made up to 05/09/90; no change of members
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Request DocumentReturn made up to 05/09/90; no change of members
26 Jul 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
19 Jul 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
30 Mar 1990 225(1) Accounting reference date shortened from 31/05 to 31/03
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Request DocumentAccounting reference date shortened from 31/05 to 31/03
12 Dec 1989 287 Registered office changed on 12/12/89 from: 247 tottenham court road, london W1P 9AD
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Request DocumentRegistered office changed on 12/12/89 from: 247 tottenham court road, london W1P 9AD
01 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed