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DISNEY NETWORKS GROUP (UK) LIMITED

Company number 04467859

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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)
19 Sep 2005 287 Registered office changed on 19/09/05 from: c/o hogan & hartson 16TH floor one angel court london EC2R 7HJ
17 Jun 2005 363s Return made up to 24/06/05; full list of members
08 Apr 2005 244 Delivery ext'd 3 mth 30/06/04
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 AA Total exemption small company accounts made up to 30 June 2003
19 Aug 2004 363s Return made up to 24/06/04; full list of members
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
05 Aug 2004 287 Registered office changed on 05/08/04 from: 16TH floor 1 angel court EC2R 7HJ
02 Aug 2004 288a New secretary appointed
05 Jul 2004 CERTNM Company name changed fox international channel (uk) l imited\certificate issued on 05/07/04
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Director resigned
04 Aug 2003 288b Director resigned
30 Jul 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2003 CERTNM Company name changed fox international entertainment channel (uk) LIMITED\certificate issued on 18/02/03
24 Jun 2002 NEWINC Incorporation