VIAPLAY GROUP UK LIMITED

Company number 02228654

Date	Type	Description	View / Download
12 Oct 2009	AR01	Annual return made up to 21 August 2003 with full list of shareholders	(6 pages)
07 Oct 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	(4 pages)
20 Jul 2009	288c	Director's change of particulars / marc zagar / 25/06/2009	(1 page)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
03 Apr 2009	363a	Return made up to 21/08/08; full list of members; amend	(6 pages)
18 Mar 2009	363a	Return made up to 21/08/08; full list of members; amend	(10 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
17 Sep 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
17 Sep 2008	353	Location of register of members	(1 page)
24 Jul 2008	288a	Secretary appointed mr jonathan william courtis searle	(1 page)
24 Jul 2008	288b	Appointment terminated director jonathan searle	(1 page)
25 Jun 2008	287	Registered office changed on 25/06/2008 from, floor 2 building 11, chiswick business centre, 566 chiswick high road, london, W4 5XR	(1 page)
25 Jun 2008	288a	Director appointed mr marc andre zagar	(2 pages)
25 Jun 2008	288a	Director appointed mr jonathan william courtis searle	(2 pages)
25 Jun 2008	288b	Appointment terminated secretary marc zagar	(1 page)
25 Jun 2008	288b	Appointment terminated director andrew barron	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: chiswick business park, building 11 floor 2, 566 chiswick high street london, W4 5XR	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
09 Oct 2007	287	Registered office changed on 09/10/07 from: viasat broadcast centre, horton road, west drayton, middlesex UB7 8JD	(1 page)
12 Sep 2007	363s	Return made up to 21/08/07; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
20 Sep 2006	363s	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)

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