CARLTON ENTERTAINMENT

Company number 03306371

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)
21 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(14 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(14 pages)
09 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(14 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 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)
30 Sep 2009	288b	Appointment terminated secretary granada nominees LIMITED	(1 page)
03 Sep 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
16 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	(9 pages)
29 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
26 Aug 2008	288b	Appointment terminated director itv productions LTD	(1 page)
26 Aug 2008	288a	Director appointed eleanor kate irving	(1 page)
26 Aug 2008	288a	Director appointed helen jane tautz	(1 page)
26 Aug 2008	288b	Appointment terminated director granada nominees LIMITED	(1 page)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Apr 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
21 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital reserve reduced 22/03/07	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)