MILLBANK STUDIOS

Company number 02311588

Date	Type	Description	View / Download
18 Nov 2008	288a	Director appointed peter fincham	(2 pages)
18 Nov 2008	288b	Appointment terminated director itv np LIMITED	(1 page)
14 Oct 2008	287	Registered office changed on 14/10/2008 from number four millbank westminster london SW1P 3JA	(1 page)
26 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Apr 2008	363a	Return made up to 12/12/07; full list of members	(4 pages)
10 Mar 2008	353	Location of register of members	(1 page)
27 Sep 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Sep 2007	MAR	Re-registration of Memorandum and Articles	(16 pages)
27 Sep 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Sep 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sha premium reduced nil 26/09/07
27 Sep 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288b	Secretary resigned	(1 page)
25 Sep 2007	288a	New director appointed	(1 page)
25 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
22 Sep 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Dec 2006	363a	Return made up to 12/12/06; full list of members	(3 pages)
28 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)