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SHOWTIME UK HOLDINGS LIMITED

Company number 03038061

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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)
27 Jan 2006 288a New secretary appointed
27 Jan 2006 287 Registered office changed on 27/01/06 from: c/o viacom uk LTD 4TH floor uk house 180 oxford street london W1D 1NN
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Secretary resigned
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Apr 2005 363s Return made up to 27/03/05; full list of members
04 Feb 2005 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
01 Nov 2004 288a New secretary appointed
28 Apr 2004 363s Return made up to 27/03/04; full list of members
28 Apr 2004 363(287) Registered office changed on 28/04/04
22 Apr 2004 288c Director's particulars changed
02 Feb 2004 AA Full accounts made up to 31 December 2002
24 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Sep 2003 288a New director appointed
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288a New secretary appointed
16 Jul 2003 363s Return made up to 27/03/03; full list of members
05 Apr 2003 288b Director resigned
09 Mar 2003 AUD Auditor's resignation
22 Jan 2003 AA Full accounts made up to 31 December 2001
11 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
25 Jun 2002 288a New director appointed
21 Jun 2002 288b Director resigned