ITV DIGITAL HOLDINGS LIMITED

Company number 03261192

Date	Type	Description	View / Download
28 May 2009	288a	Director appointed ian ward griffiths	(2 pages)
27 May 2009	288b	Appointment terminated director michael green	(1 page)
27 May 2009	288b	Appointment terminated director james tibbitts	(1 page)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 16/12/2008	(9 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 May 2008	288c	Secretary's change of particulars / helen tautz / 01/01/2008	(1 page)
21 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
03 Nov 2006	287	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
04 Oct 2006	288b	Director resigned	(1 page)
03 Jul 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288b	Director resigned	(1 page)
10 Mar 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
21 Jun 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	363a	Return made up to 31/12/04; full list of members	(3 pages)
03 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	288a	New director appointed	(2 pages)
19 Aug 2004	AUD	Auditor's resignation	(2 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
13 Jul 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
14 May 2004	288b	Secretary resigned	(1 page)