NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

Company number 05308744

Date	Type	Description	View / Download
12 Jun 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(2 pages)
12 Jun 2012	AD02	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England	(1 page)
21 May 2012	AD01	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 21 May 2012	(1 page)
26 Mar 2012	MISC	Auditor res	(2 pages)
20 Mar 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
18 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
08 Apr 2011	TM01	Termination of appointment of Roma Khanna as a director	(1 page)
03 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 128,363,056.00	(4 pages)
31 Jan 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(6 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 1 USD 12,836,306.00	(4 pages)
22 Dec 2010	CC04	Statement of company's objects	(3 pages)
22 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175 ca 2006 07/12/2010	(3 pages)
03 Dec 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Nov 2010	CH01	Director's details changed for Roma Rohni Khanna on 19 April 2010	(2 pages)
02 Mar 2010	AP01	Appointment of Simone Nardi as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Diane Klein as a director	(1 page)
09 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
09 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 Oct 2009	CH01	Director's details changed for Diane Elaine Klein on 5 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Roma Rohni Khanna on 5 October 2009	(2 pages)