SKY GLOBAL MEDIA LIMITED

Company number 09158141

Date	Type	Description	View / Download
26 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	(2 pages)
08 Sep 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Sep 2016	MAR	Re-registration of Memorandum and Articles	(23 pages)
08 Sep 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
22 Sep 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 27 February 2015	(2 pages)
22 Sep 2015	CH03	Secretary's details changed for Mr Christopher Jon Taylor on 27 February 2015	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr Colin Robert Jones on 27 February 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from The Hub Grant Way Isleworth Middlesex TW7 5QD to Grant Way Isleworth Middlesex TW7 5QD on 11 March 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	(4 pages)
25 Feb 2015	AP01	Appointment of Mr Christopher Jon Taylor as a director on 23 February 2015	(2 pages)
25 Feb 2015	AP03	Appointment of Mr Christopher Jon Taylor as a secretary on 23 February 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Stephen Christopher Wilkinson as a secretary on 23 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Stephen Christopher Wilkinson as a director on 23 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Office Organization & Services Limited as a director on 23 February 2015	(1 page)
25 Feb 2015	AP01	Appointment of Mr Colin Robert Jones as a director on 23 February 2015	(2 pages)
25 Feb 2015	AD01	Registered office address changed from C/O Company Secretariat, British Sky Broadcasting Limited the Hub Grant Way Isleworth Middlesex TW7 5QD England to The Hub Grant Way Isleworth Middlesex TW7 5QD on 25 February 2015	(1 page)
08 Jan 2015	AD01	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to C/O Company Secretariat, British Sky Broadcasting Limited the Hub Grant Way Isleworth Middlesex TW7 5QD on 8 January 2015	(1 page)
01 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 30 June 2015	(1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1	(16 pages)