BSKYB B LIMITED

Company number 03886899

Date	Type	Description	View / Download
19 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 8 February 2013	(4 pages)
19 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Feb 2012	AD01	Registered office address changed from B Sky B Centaurs Business Centre, Grant Way, Isleworth Middlesex TW7 5QD on 28 February 2012	(2 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	(3 pages)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-09	(1 page)
23 Feb 2012	4.70	Declaration of solvency	(4 pages)
08 Feb 2012	AP01	Appointment of David Joseph Gormley as a director on 7 February 2012	(2 pages)
08 Feb 2012	AP01	Appointment of Tanya Claire Richards as a director on 7 February 2012	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Andrew John Griffith as a director on 7 February 2012	(1 page)
07 Feb 2012	TM01	Termination of appointment of David Jeremy Darroch as a director on 7 February 2012	(1 page)
20 Jan 2012	SH20	Statement by Directors	(2 pages)
20 Jan 2012	CAP-SS	Solvency Statement dated 20/01/12	(2 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ £46553.00 credited to the company's retained earnings reserve 20/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2012	SH19	Statement of capital on 20 January 2012 GBP 2.00	(4 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
25 Sep 2008	AA	Accounts made up to 30 June 2008	(5 pages)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment Terminated Director james murdoch	(1 page)