ITV CILLA LIMITED

Company Documents

DateDescription
06/11/146 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 ADOPT ARTICLES 19/12/2013

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16/12/1316 December 2013 COMPANY NAME CHANGED ITV MOVIES LIMITED
CERTIFICATE ISSUED ON 16/12/13

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16/12/1316 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/12/1312 December 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN TAUTZ

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12/12/1312 December 2013 DIRECTOR APPOINTED SARAH MICHELLE WOODWARD

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12/12/1312 December 2013 DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR

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10/12/1310 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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05/11/135 November 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JULIA SMITH / 16/08/2013

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18/01/1318 January 2013 DIRECTOR APPOINTED RACHEL JULIA SMITH

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING

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28/11/1228 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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17/08/1217 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/11/1029 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/11/0924 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
200 GRAYS INN ROAD
LONDON
WC1X 8HF

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/05/0928 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING

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09/10/089 October 2008 ADOPT ARTICLES 22/09/2008

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02/06/082 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008

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27/05/0827 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008

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12/05/0812 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/06/0712 June 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
THE LONDON TELEVISION CENTRE
UPPER GROUND
LONDON
SE1 9LT

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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24/04/0624 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/06/0510 June 2005 NEW SECRETARY APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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05/07/045 July 2004 SECRETARY RESIGNED

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05/07/045 July 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 NEW SECRETARY APPOINTED

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02/07/042 July 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 NEW DIRECTOR APPOINTED

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02/07/042 July 2004 REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
90 FETTER LANE
LONDON
EC4A 1PT

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09/06/049 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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06/05/036 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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14/05/0214 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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14/05/0214 May 2002 NEW DIRECTOR APPOINTED

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14/05/0214 May 2002 DIRECTOR RESIGNED

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08/05/028 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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