GRANADA PRODUCTIONS LIMITED

Company number 02289698

Date	Type	Description	View / Download
18 Jan 2013	AP01	Appointment of Rachel Julia Smith as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
31 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jun 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(3 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
02 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Eleanor Kate Irving on 16 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Helen Jane Tautz on 16 October 2009	(2 pages)
09 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009	(1 page)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Jun 2009	363a	Return made up to 10/05/09; full list of members	(3 pages)
16 Mar 2009	288b	Appointment terminated secretary helen tautz	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008	(10 pages)
11 Jul 2008	288a	Director appointed helen jane tautz	(1 page)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
30 May 2008	288a	Director appointed eleanor kate irving	(1 page)
29 May 2008	288b	Appointment terminated director john cresswell	(1 page)
29 May 2008	288b	Appointment terminated director max graesser	(1 page)
13 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
11 Jun 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
31 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)