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VIAPLAY GROUP UK LIMITED

Company number 02228654

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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)
13 Jul 2009 AA Full accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 21/08/08; full list of members; amend
18 Mar 2009 363a Return made up to 21/08/08; full list of members; amend
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 21/08/08; full list of members
17 Sep 2008 353 Location of register of members
24 Jul 2008 288a Secretary appointed mr jonathan william courtis searle
24 Jul 2008 288b Appointment terminated director jonathan searle
25 Jun 2008 287 Registered office changed on 25/06/2008 from, floor 2 building 11, chiswick business centre, 566 chiswick high road, london, W4 5XR
25 Jun 2008 288a Director appointed mr marc andre zagar
25 Jun 2008 288a Director appointed mr jonathan william courtis searle
25 Jun 2008 288b Appointment terminated secretary marc zagar
25 Jun 2008 288b Appointment terminated director andrew barron
21 Nov 2007 287 Registered office changed on 21/11/07 from: chiswick business park, building 11 floor 2, 566 chiswick high street london, W4 5XR
30 Oct 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 287 Registered office changed on 09/10/07 from: viasat broadcast centre, horton road, west drayton, middlesex UB7 8JD
12 Sep 2007 363s Return made up to 21/08/07; no change of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2007 MEM/ARTS Memorandum and Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 363s Return made up to 21/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 December 2004
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
17 Oct 2005 363a Return made up to 21/08/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
29 Sep 2004 244 Delivery ext'd 3 mth 31/12/03