SKY OPERATIONAL FINANCE LIMITED

Company number 02906994

Date	Type	Description	View / Download
18 Feb 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(2 pages)
18 Feb 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
18 Feb 2015	CERTNM	Company name changed bskyb finance LIMITED\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
07 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 31,440,638	(5 pages)
02 Jan 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(19 pages)
02 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(120 pages)
02 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
02 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Oct 2013	CC04	Statement of company's objects	(2 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 31,440,638	(5 pages)
16 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Mr Colin Robert Jones as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of David Darroch as a director	(1 page)
12 Nov 2012	AP03	Appointment of Christopher Jon Taylor as a secretary	(2 pages)
09 Nov 2012	TM02	Termination of appointment of David Gormley as a secretary	(1 page)
05 Nov 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
27 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
03 Nov 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
06 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
03 Dec 2010	AA	Full accounts made up to 30 June 2010	(19 pages)
18 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Full accounts made up to 30 June 2009	(18 pages)
25 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)