ITV PLC

Company number 04967001

Date	Type	Description	View / Download
05 Dec 2011	AR01	Annual return made up to 18 November 2011 no member list	(32 pages)
11 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(120 pages)
15 Dec 2010	AR01	Annual return made up to 18 November 2010 with bulk list of shareholders	(32 pages)
20 Sep 2010	AP01	Appointment of Lucy Neville-Rolfe as a director	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr John Ormerod on 7 July 2010	(2 pages)
02 Jun 2010	TM01	Termination of appointment of Rupert Howell as a director	(1 page)
18 May 2010	CC04	Statement of company's objects	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(73 pages)
27 Apr 2010	TM01	Termination of appointment of John Cresswell as a director	(1 page)
27 Apr 2010	AP01	Appointment of Adam Alexander Crozier as a director	(2 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(120 pages)
07 Apr 2010	TM01	Termination of appointment of Usha Prashar as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Archibald John Norman on 8 January 2010	(2 pages)
06 Jan 2010	AP01	Appointment of Archibald John Norman as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 18 November 2009 with bulk list of shareholders	(35 pages)
06 Jan 2010	TM01	Termination of appointment of a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Michael Grade as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Agnes Touraine as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of George Russell as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of Heather Killen as a director	(1 page)
18 Dec 2009	CH01	Director's details changed for Agna*S Touraine on 26 October 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Baroness Usha Kumari Prashar on 26 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Michael Ian Grade on 5 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Baroness Usha Kumari Prashar on 26 October 2009	(2 pages)
28 Oct 2009	CH01	Director's details changed for John Cresswell on 16 October 2009	(2 pages)