NAGRA MEDIA UK LIMITED

Company number 05591026

Date	Type	Description	View / Download
25 Apr 2014	TM01	Termination of appointment of Sebastian Kramer as a director	(1 page)
03 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
04 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000,000	(5 pages)
18 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(15 pages)
01 May 2013	TM01	Termination of appointment of Aleksander Osadzinski as a director	(1 page)
08 Feb 2013	MISC	Section 519	(1 page)
02 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
01 Nov 2012	CH03	Secretary's details changed for Mark David Williams on 1 November 2012	(1 page)
01 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	(16 pages)
21 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 May 2011	CERTNM	Company name changed quative LIMITED\certificate issued on 17/05/11 RES15 ‐ Change company name resolution on 2011-05-09 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
26 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(7 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
22 Jan 2010	CH01	Director's details changed for Pierre Gerard Jean Roy on 22 January 2010	(2 pages)
30 Dec 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
10 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Mr Aleksander Edward Osadzinski on 30 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Pierre Gerard Jean Roy on 30 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Mr Mauro Saladini on 30 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Sebastian Wilhelm Christian Kramer on 30 October 2009	(2 pages)
20 Jan 2009	288a	Director appointed mr aleksander edward osadzinski	(1 page)
20 Jan 2009	288a	Director appointed mr mauro saladini	(1 page)