ITV VENTURES LIMITED

Company number 03089273

Date	Type	Description	View / Download
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
29 May 2008	288b	Appointment terminated director gerard donohoe	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
17 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
01 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
22 Dec 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
30 Mar 2005	363a	Return made up to 31/12/04; full list of members	(3 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
30 Jul 2004	CERTNM	Company name changed carlton visual entertainment lim ited\certificate issued on 30/07/04	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
18 May 2004	288a	New secretary appointed	(1 page)
18 May 2004	288a	New director appointed	(1 page)
18 May 2004	288a	New director appointed	(1 page)
18 May 2004	288b	Director resigned	(1 page)
18 May 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
17 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 Jan 2004	363a	Return made up to 31/12/03; no change of members	(2 pages)