ITV DIGITAL HOLDINGS LIMITED

Company number 03261192

Date	Type	Description	View / Download
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288b	Director resigned	(1 page)
14 May 2004	288a	New secretary appointed	(1 page)
28 Apr 2004	287	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ	(1 page)
16 Jan 2004	363a	Return made up to 31/12/03; full list of members	(3 pages)
04 Oct 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
15 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2003	AUD	Auditor's resignation	(1 page)
08 Feb 2003	288b	Director resigned	(1 page)
08 Feb 2003	288a	New director appointed	(3 pages)
31 Jan 2003	363a	Return made up to 31/12/02; full list of members	(7 pages)
03 Jan 2003	AA	Full accounts made up to 30 September 2001	(14 pages)
17 Oct 2002	288b	Director resigned	(1 page)
17 Oct 2002	288a	New director appointed	(5 pages)
17 Jan 2002	363a	Return made up to 31/12/01; no change of members	(3 pages)
11 Dec 2001	288a	New director appointed	(3 pages)
11 Dec 2001	288b	Director resigned	(1 page)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 12/04/01	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 10/05/01	(2 pages)
23 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(19 pages)
11 Jul 2001	CERTNM	Company name changed ondigital holdings LIMITED\certificate issued on 11/07/01	(2 pages)