PREMIUM TV NOMINEES LIMITED

Company number 05160610

Date	Type	Description	View / Download
30 Jul 2005	AA	Accounts made up to 31 December 2004	(6 pages)
18 Jul 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
08 Jul 2005	363s	Return made up to 23/06/05; full list of members	(3 pages)
08 Jul 2005	363(287)	Registered office changed on 08/07/05
08 Jul 2005	363(190)	Location of debenture register address changed
08 Jul 2005	363(353)	Location of register of members address changed
16 Jun 2005	288a	New director appointed	(1 page)
10 Jun 2005	288b	Director resigned	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
19 Aug 2004	MA	Memorandum and Articles of Association	(12 pages)
11 Aug 2004	CERTNM	Company name changed deriplan LIMITED\certificate issued on 11/08/04	(2 pages)
19 Jul 2004	288a	New director appointed	(3 pages)
19 Jul 2004	288a	New secretary appointed	(2 pages)
19 Jul 2004	288a	New director appointed	(3 pages)
19 Jul 2004	288a	New director appointed	(3 pages)
19 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	NEWINC	Incorporation	(16 pages)