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NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

Company number 05308744

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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)
07 Jun 2009 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 09/12/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from, 234A kings road, london, SW3 5UA
24 Oct 2008 353 Location of register of members
28 Jul 2008 288c Director's change of particulars / roma khanna / 28/07/2008
06 May 2008 288c Director's change of particulars / diane klein / 28/04/2008
01 Apr 2008 288b Appointment terminated director alison cornwell
01 Apr 2008 288a Secretary appointed alison mansfield
27 Mar 2008 288b Appointment terminated secretary keith porritt
27 Mar 2008 288a Director appointed diane klein
12 Feb 2008 288b Director resigned
18 Jan 2008 363a Return made up to 09/12/07; full list of members
22 Nov 2007 288a New director appointed
26 Oct 2007 288b Director resigned
18 Oct 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 09/12/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 CERTNM Company name changed ridgefolder LIMITED\certificate issued on 10/08/06
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 363s Return made up to 09/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 288c Director's particulars changed
21 Sep 2005 288b Secretary resigned