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INDEPENDENT TELEVISION NEWS LIMITED

Company number 00548648

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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)
18 May 2009 288a Director appointed andrew garard
15 May 2009 AA Group of companies' accounts made up to 31 December 2008
01 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
13 Mar 2009 288b Appointment terminated director mark wood
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 12
15 Jan 2009 288a Director appointed margaret adela miriam carver
27 Dec 2008 288b Appointment terminated director richard kerr
05 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest 28/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 288a Director appointed brian geoffrey muirhead
26 Jun 2008 363a Return made up to 28/05/08; full list of members
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Apr 2008 288b Appointment terminated director andrew whitaker
29 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jul 2007 363a Return made up to 28/05/07; full list of members
24 Mar 2007 288b Director resigned
20 Feb 2007 288b Director resigned
20 Feb 2007 288a New director appointed