UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782

Date	Type	Description	View / Download
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,025	(7 pages)
10 Jan 2014	CH01	Director's details changed for Andrew Bott on 10 January 2014	(2 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
23 Dec 2013	AP01	Appointment of Andrew Bott as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Philip Vincent as a director	(1 page)
15 May 2013	AP01	Appointment of Timothy Davie as a director	(2 pages)
15 May 2013	TM01	Termination of appointment of Paul Dempsey as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(8 pages)
14 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012	(23 pages)
31 Jan 2013	AP01	Appointment of Mr Paul Francis Dempsey as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of John Smith as a director	(1 page)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
11 Oct 2012	AP01	Appointment of Marcus Peter Arthur as a director	(2 pages)
11 Oct 2012	AP01	Appointment of Mr James Donald Samples as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of John Lansing as a director	(1 page)
10 Oct 2012	TM01	Termination of appointment of Jana Bennett as a director	(1 page)
02 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/03/2013	(8 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
07 Dec 2011	CH01	Director's details changed for Mr John Barry Smith on 28 November 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Philip James Vincent on 25 November 2011	(2 pages)
10 Nov 2011	AP01	Appointment of John Lansing as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Kenneth Wayne Lowe as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Joseph Gerald Necastro as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Eamonn O'hare as a director	(1 page)
09 Nov 2011	AP01	Appointment of Philip James Vincent as a director	(2 pages)