BSKYB INVESTMENTS LIMITED

Company number 05374700

Date	Type	Description	View / Download
23 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2013	LIQ MISC	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company	(24 pages)
26 Jul 2013	4.68	Liquidators' statement of receipts and payments to 29 June 2013	(4 pages)
24 Aug 2012	4.68	Liquidators' statement of receipts and payments to 29 June 2012	(6 pages)
18 Jul 2011	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 18 July 2011	(2 pages)
15 Jul 2011	4.70	Declaration of solvency	(5 pages)
15 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-30	(1 page)
30 Jun 2011	AP01	Appointment of David Joseph Gormley as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of David Darroch as a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-04 GBP 100	(5 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
22 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
02 Dec 2008	AA	Full accounts made up to 30 June 2008	(14 pages)
11 Jun 2008	288a	Director Appointed Andrew John Griffith Logged Form	(2 pages)
10 Jun 2008	288b	Appointment Terminate, Director James Rupert Murdoch Logged Form	(1 page)
07 May 2008	288a	Director appointed andrew john griffith	(2 pages)
01 May 2008	288b	Appointment Terminated Director james murdoch	(1 page)