NEWS UK BROADCASTING LIMITED

Company number 05891478

Date	Type	Description	View / Download
18 Sep 2015	AA	Accounts for a dormant company made up to 28 June 2015	(6 pages)
15 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(3 pages)
14 Jan 2015	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Michael Charles Gill on 4 July 2014	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 29 June 2014	(6 pages)
17 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(4 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael Charles Gill on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London England E98 1XY on 4 July 2014	(1 page)
13 Dec 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
04 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(4 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
09 Apr 2013	AP01	Appointment of Mr Christopher Charles Stoddart Longcroft as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Ian Barnes as a director	(1 page)
08 Oct 2012	AA	Accounts for a dormant company made up to 1 July 2012	(6 pages)
30 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
16 Jul 2012	CC04	Statement of company's objects	(2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 3 July 2011	(6 pages)
02 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
26 Mar 2012	AP01	Appointment of Ian Kenneth Barnes as a director	(2 pages)
23 Mar 2012	TM01	Termination of appointment of Carla Stone as a director	(1 page)
12 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 27 June 2010	(5 pages)