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NICKELODEON HUGGINGS U.K. LIMITED

Company number 02775793

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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)
14 Jan 2009 363a Return made up to 16/12/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288c Director's change of particulars / james currell / 07/07/2008
11 Jul 2008 288c Director's change of particulars / james currell / 30/06/2008
10 Jun 2008 288a Director appointed james robert currell
10 Jun 2008 288b Appointment terminated director richard tan
16 Apr 2008 288b Appointment terminated secretary lucy brosnan
08 Apr 2008 288a Secretary appointed ffw secretaries LIMITED
19 Mar 2008 288c Director's change of particulars / david lynn / 12/02/2008
18 Mar 2008 287 Registered office changed on 18/03/2008 from c/o mtv networks europe 2ND floor uk house 180 oxford street london W1D 1DS
03 Mar 2008 363s Return made up to 16/12/07; no change of members
  • 363(287) ‐ Registered office changed on 03/03/08
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
08 Mar 2007 288b Director resigned
12 Jan 2007 363s Return made up to 16/12/06; full list of members
27 Nov 2006 288a New director appointed
27 Nov 2006 AA Full accounts made up to 31 December 2005
20 Oct 2006 288a New director appointed
20 Oct 2006 288b Director resigned
27 Feb 2006 287 Registered office changed on 27/02/06 from: viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN
14 Feb 2006 288b Secretary resigned
13 Feb 2006 288b Director resigned
05 Jan 2006 363s Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Dec 2005 AA Full accounts made up to 31 December 2004