ITV BREAKFAST BROADCASTING LIMITED

Company number 07698963

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Mr Kevin Anthony Lygo as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1	(5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
07 May 2015	TM01	Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Christopher Joseph Swords as a director on 30 April 2015	(2 pages)
10 Feb 2015	MISC	Section 519.	(3 pages)
04 Feb 2015	AUD	Auditor's resignation	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Anne Frances Hazlitt as a director on 31 December 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(5 pages)
16 Jun 2014	CH01	Director's details changed for Mr Ian Ward Griffiths on 16 June 2014	(2 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
19 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
13 Jun 2012	TM01	Termination of appointment of Jonathan Rogers as a director	(1 page)
19 Aug 2011	CERTNM	Company name changed itv amber LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-12	(2 pages)
19 Aug 2011	CONNOT	Change of name notice	(2 pages)
03 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 December 2011	(1 page)
26 Jul 2011	AP01	Appointment of Anne Frances Hazlitt as a director	(2 pages)
19 Jul 2011	AP01	Appointment of Adam Alexander Crozier as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Eleanor Irving as a director	(1 page)