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ANGLIA TELEVISION LIMITED

Company number 05959958

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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)
12 Oct 2009	AD01	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009	View PDF Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
16 Mar 2009	288b	Appointment terminated secretary eleanor irving	View PDF Appointment terminated secretary eleanor irving - link opens in a new window - 1 page (1 page)
20 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 - link opens in a new window - 9 pages (9 pages)
30 May 2008	288c	Director's change of particulars / helen tautz / 01/01/2008	View PDF Director's change of particulars / helen tautz / 01/01/2008 - link opens in a new window - 1 page (1 page)
27 May 2008	288c	Director and secretary's change of particulars / eleanor irving / 01/01/2008	View PDF Director and secretary's change of particulars / eleanor irving / 01/01/2008 - link opens in a new window - 1 page (1 page)
20 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ 390A renum of aud 24/09/07	View PDF Resolutions RES13 ‐ 390A renum of aud 24/09/07 - link opens in a new window - 1 page (1 page)
29 Dec 2006	CERTNM	Company name changed itv broadcasting LIMITED\certificate issued on 29/12/06	View PDF Company name changed itv broadcasting LIMITED\certificate issued on 29/12/06 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	CERTNM	Company name changed itv broadcast LIMITED\certificate issued on 15/11/06	View PDF Company name changed itv broadcast LIMITED\certificate issued on 15/11/06 - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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