UKTV MEDIA HOLDINGS LIMITED

Company number 07596400

Date	Type	Description	View / Download
27 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 550,010,000	(6 pages)
27 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
25 Oct 2012	AP01	Appointment of Marcus Peter Arthur as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Jana Bennett as a director	(1 page)
21 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
03 Sep 2012	AP01	Appointment of Mr James Samples as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of John Lansing as a director	(1 page)
21 Aug 2012	AP03	Appointment of Mrs Sophia Pryor as a secretary	(1 page)
04 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(9 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 9,994	(6 pages)
25 Jan 2012	AP01	Appointment of John F Lansing as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Jana Eve Bennett as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Joseph Gerald Necastro as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Kenneth Wayne Lowe as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr John Barry Smith as a director	(3 pages)
25 Jan 2012	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 25 January 2012	(1 page)
25 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
25 Jan 2012	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
25 Jan 2012	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
25 Jan 2012	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
25 Jan 2012	AP01	Appointment of Mr Philip James Vincent as a director	(2 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
07 Apr 2011	NEWINC	Incorporation	(53 pages)