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ITN PRODUCTIONS LIMITED

Company number 05836887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2008 363a Return made up to 05/06/08; full list of members
12 May 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
25 Apr 2008 288b Appointment terminated director andrew whitaker
23 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
13 Jun 2007 363a Return made up to 05/06/07; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: seventh floor 90 high holborn london WC1V 6XX
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
15 Aug 2006 288a New secretary appointed;new director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 288a New director appointed
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 CERTNM Company name changed newincco 549 LIMITED\certificate issued on 15/06/06
05 Jun 2006 NEWINC Incorporation