- Company Overview for VOD MEMBER (ITV A) LIMITED (06469484)
- Filing history for VOD MEMBER (ITV A) LIMITED (06469484)
- People for VOD MEMBER (ITV A) LIMITED (06469484)
- More for VOD MEMBER (ITV A) LIMITED (06469484)
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) |
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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
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|
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 |