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SKY LLU ASSETS LIMITED

Company number 03137522

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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)
16 Jan 2013 AP01 Appointment of Christopher Jon Taylor as a director
16 Jan 2013 AP01 Appointment of Mr Colin Robert Jones as a director
16 Jan 2013 TM01 Termination of appointment of David Darroch as a director
16 Jan 2013 TM01 Termination of appointment of Andrew Griffith as a director
19 Dec 2012 AA Full accounts made up to 30 June 2012
07 Nov 2012 AP03 Appointment of Christopher Jon Taylor as a secretary
06 Nov 2012 TM02 Termination of appointment of David Gormley as a secretary
27 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 30 June 2011
06 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
12 Jan 2011 AA Full accounts made up to 30 June 2010
21 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
17 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Oct 2010 CERTNM Company name changed easynet group LIMITED\certificate issued on 04/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
04 Oct 2010 CONNOT Change of name notice
06 Sep 2010 TM01 Termination of appointment of Richard Croft as a director
06 Sep 2010 TM01 Termination of appointment of David Rowe as a director
05 Aug 2010 AD01 Registered office address changed from British Sky Broadcasting Group Grant Way Isleworth Middlesex TW7 5QD United Kingdom on 5 August 2010
06 Apr 2010 AA Full accounts made up to 30 June 2009
23 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
19 Nov 2009 AP03 Appointment of Mr David Joseph Gormley as a secretary
16 Nov 2009 TM02 Termination of appointment of Richard Croft as a secretary
16 Nov 2009 AD01 Registered office address changed from 44-46 Whitfield Street London W1T 2RJ on 16 November 2009
30 Apr 2009 AA Full accounts made up to 30 June 2008