- Company Overview for VIAPLAY GROUP UK LIMITED (02228654)
- Filing history for VIAPLAY GROUP UK LIMITED (02228654)
- People for VIAPLAY GROUP UK LIMITED (02228654)
- Charges for VIAPLAY GROUP UK LIMITED (02228654)
- More for VIAPLAY GROUP UK LIMITED (02228654)
| 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) |
|---|---|---|---|
| 19 Sep 2013 | AR01 |
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 19 Sep 2013 | CH01 | Director's details changed for Jorgen Madsen Lindemann on 23 March 2013 | |
| 25 Mar 2013 | AD01 | Registered office address changed from , 11 Chiswick Park, 566 Chiswick High Road, London, W4 5XR on 25 March 2013 | |
| 25 Mar 2013 | AP01 | Appointment of Mr Richard Beeston as a director | |
| 25 Jan 2013 | AP01 | Appointment of Dr Andreas Walker as a director | |
| 25 Jan 2013 | TM01 | Termination of appointment of Marc Zagar as a director | |
| 16 Oct 2012 | AP01 | Appointment of Jorgen Madsen Lindemann as a director | |
| 15 Oct 2012 | TM01 | Termination of appointment of Laurence Miall-D'aout as a director | |
| 11 Sep 2012 | AR01 | Annual return made up to 21 August 2012 with full list of shareholders | |
| 28 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Aug 2011 | AR01 | Annual return made up to 21 August 2011 with full list of shareholders | |
| 31 Aug 2011 | CH01 | Director's details changed for David Christopher Chance on 31 August 2011 | |
| 29 Oct 2010 | AP01 | Appointment of Mrs Laurence Michele Miall-D'aout as a director | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Aug 2010 | AR01 | Annual return made up to 21 August 2010 with full list of shareholders | |
| 09 Aug 2010 | TM01 | Termination of appointment of Hans Albrecht as a director | |
| 23 Feb 2010 | CH01 | Director's details changed for Hans Holger Albrecht on 23 February 2010 | |
| 12 Oct 2009 | AR01 | Annual return made up to 21 August 2007 with full list of shareholders | |
| 12 Oct 2009 | AR01 | Annual return made up to 21 August 2006 with full list of shareholders | |
| 12 Oct 2009 | AR01 | Annual return made up to 21 August 2005 with full list of shareholders | |
| 12 Oct 2009 | AR01 | Annual return made up to 21 August 2004 with full list of shareholders | |
| 12 Oct 2009 | AR01 | Annual return made up to 21 August 2003 with full list of shareholders | |
| 07 Oct 2009 | AR01 | Annual return made up to 21 August 2009 with full list of shareholders | |
| 20 Jul 2009 | 288c | Director's change of particulars / marc zagar / 25/06/2009 |