CNBC (UK) LIMITED

Company number 01574907

Date	Type	Description	View / Download
07 Aug 2000	363s	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Dec 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
01 Oct 1999	AA	Accounts made up to 30 November 1998	(9 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
02 Aug 1999	363s	Return made up to 25/07/99; full list of members	(6 pages)
01 Jun 1999	288b	Director resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
17 May 1999	288a	New director appointed	(2 pages)
18 Aug 1998	363s	Return made up to 25/07/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
13 Jul 1998	AA	Accounts made up to 30 November 1997	(10 pages)
07 May 1998	288b	Director resigned	(1 page)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 4TH floor, 3 shortlands, hammersmith, london W6 8BX	(1 page)
11 Mar 1998	288b	Secretary resigned	(1 page)
11 Mar 1998	288a	New secretary appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
02 Oct 1997	AA	Accounts made up to 30 November 1996	(10 pages)
05 Sep 1997	363s	Return made up to 25/07/97; full list of members	(6 pages)
05 Sep 1997	288a	New director appointed	(2 pages)
05 Sep 1997	287	Registered office changed on 05/09/97 from: shortlands, hammersmith, london, W6 8BX	(1 page)
05 Sep 1997	AUD	Auditor's resignation	(2 pages)
13 Aug 1997	288b	Director resigned	(1 page)
03 Nov 1996	AA	Accounts made up to 30 November 1995	(10 pages)
19 Oct 1996	363a	Return made up to 25/07/96; full list of members	(6 pages)
19 Oct 1996	288a	New secretary appointed	(2 pages)
19 Oct 1996	288b	Secretary resigned	(1 page)