GRANADA MEDIA LIMITED

Company number 03106798

Date	Type	Description	View / Download
27 May 2009	288a	Director appointed andrew garard	(2 pages)
26 May 2009	288b	Appointment terminated director james tibbitts	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 16/12/2008	(9 pages)
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 ‐ Convert and distribute capital contribution reserve 10/12/2008	(6 pages)
18 Nov 2008	288b	Appointment terminated director helen tautz	(1 page)
22 Sep 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 May 2008	288c	Director and secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
27 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
13 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
11 Jun 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
02 Nov 2006	287	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
17 Oct 2006	288a	New director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
18 Jul 2006	288c	Director's particulars changed	(1 page)
30 Jun 2006	288c	Director's particulars changed	(1 page)
23 May 2006	363a	Return made up to 10/05/06; full list of members	(3 pages)
18 Apr 2006	288a	New secretary appointed	(1 page)
30 Mar 2006	288b	Director resigned	(1 page)