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NEWS UK BROADCASTING LIMITED

Company number 05891478

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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)
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
17 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Feb 2010 AA Accounts for a dormant company made up to 28 June 2009
20 Aug 2009 363a Return made up to 04/08/09; full list of members
20 Apr 2009 AA Accounts for a dormant company made up to 26 June 2008
05 Aug 2008 363a Return made up to 04/08/08; full list of members
21 Jul 2008 288b Appointment terminated director stephen daintith
11 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Aug 2007 363a Return made up to 31/07/07; full list of members
17 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
10 Nov 2006 CERTNM Company name changed news shelf 5 LIMITED\certificate issued on 10/11/06
18 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 30/06/07
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006 NEWINC Incorporation