DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

Company number 05021641

Date	Type	Description	View / Download
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
11 Aug 2016	SH20	Statement by Directors	(1 page)
11 Aug 2016	SH19	Statement of capital on 11 August 2016 GBP 1.00	(3 pages)
11 Aug 2016	CAP-SS	Solvency Statement dated 11/08/16	(1 page)
11 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 28,349,414	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
03 Sep 2015	AP01	Appointment of Mr Jozef Maarten Dijkstra as a director on 28 August 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Michael Papadimitriou as a director on 28 August 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB United Kingdom to Level 1 Chiswick Park Building 5 566 Chiswick High Road London W4 5YF on 23 July 2015	(1 page)
07 Jul 2015	CERTNM	Company name changed sbs discovery media uk LIMITED\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	(3 pages)
03 Jul 2015	AD01	Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF to C/O Legal Emea Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 3 July 2015	(1 page)
16 Apr 2015	CC04	Statement of company's objects	(2 pages)
03 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 28,349,414	(5 pages)
22 Jan 2015	AP01	Appointment of Mr Dominic Peter Coles as a director on 17 December 2014	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Jonas Sjogren as a director on 17 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Henrik Ravn as a director on 17 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Douglas Randall Baker as a director on 17 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Ms Deirdre Forbes as a director on 17 December 2014	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Anthony William Ghee as a director on 17 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Erik Korsgaard as a director on 17 December 2014	(2 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)