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VOD MEMBER (ITV A) LIMITED

Company number 06469484

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 TM01 Termination of appointment of Benjamin Mcowenwilson as a director
15 Jul 2010 AP01 Appointment of Peter Arthur Fincham as a director
14 Jul 2010 AP01 Appointment of Jonathan Rogers as a director
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Benjamin Charles Mcowenwilson on 16 October 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AP01 Appointment of Mrs Eleanor Kate Irving as a director
16 Oct 2009 AD01 Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 16 October 2009
21 Jul 2009 288b Appointment terminated director max graesser
04 Feb 2009 363a Return made up to 10/01/09; full list of members
22 Jan 2009 288b Appointment terminated director jeffrey henry
28 Nov 2008 288a Director appointed jeffrey lawrence henry
28 Nov 2008 288b Appointment terminated secretary helen tautz
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sectn 175(5)(a) 03/11/2008
03 Feb 2008 288b Secretary resigned
03 Feb 2008 288b Director resigned
03 Feb 2008 288b Director resigned
03 Feb 2008 288a New director appointed
03 Feb 2008 288a New director appointed
03 Feb 2008 288a New secretary appointed
03 Feb 2008 287 Registered office changed on 03/02/08 from: 21 holborn viaduct london EC1A 2DY
03 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08