ITV PLAY LIMITED

Company number 03799828

Date	Type	Description	View / Download
11 Jul 2008	288a	Director appointed eleanor kate irving	(1 page)
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
02 Jun 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	(1 page)
29 May 2008	288b	Appointment terminated director benjamin mcowenwilson	(1 page)
29 May 2008	288b	Appointment terminated director michael fegan	(1 page)
27 May 2008	288c	Secretary's change of particulars / eleanor irving / 01/01/2008	(1 page)
10 Jan 2008	288a	New director appointed	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
17 Jul 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
01 Feb 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	AAMD	Amended accounts made up to 31 December 2005	(2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT	(1 page)
06 Jul 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
16 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
26 Sep 2005	288b	Director resigned	(1 page)
23 Sep 2005	CERTNM	Company name changed carltonco 109 LIMITED\certificate issued on 23/09/05	(2 pages)
12 Jul 2005	363a	Return made up to 05/07/05; full list of members	(2 pages)
31 May 2005	288a	New director appointed	(1 page)
31 May 2005	288a	New secretary appointed	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)