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UK PROGRAMME DISTRIBUTION LIMITED

Company number 03323782

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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)
08 Jan 2015 CH01 Director's details changed for Mr Simone Nardi on 8 January 2015
10 Nov 2014 CH01 Director's details changed for Mr Andrew Bott on 10 November 2014
09 Oct 2014 AA Full accounts made up to 31 March 2014
04 Sep 2014 CH01 Director's details changed for Mr Andrew Bott on 1 September 2014
13 Aug 2014 CH01 Director's details changed for Mr Marcus Peter Arthur on 13 August 2014
13 Aug 2014 CH01 Director's details changed for Mr Marcus Peter Arthur on 13 August 2014
30 Apr 2014 AP01 Appointment of Mr Simone Nardi as a director
30 Apr 2014 TM01 Termination of appointment of Kenneth Lowe as a director
28 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,025
10 Jan 2014 CH01 Director's details changed for Andrew Bott on 10 January 2014
23 Dec 2013 AA Full accounts made up to 31 March 2013
23 Dec 2013 AP01 Appointment of Andrew Bott as a director
23 Dec 2013 TM01 Termination of appointment of Philip Vincent as a director
15 May 2013 AP01 Appointment of Timothy Davie as a director
15 May 2013 TM01 Termination of appointment of Paul Dempsey as a director
18 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
14 Mar 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2012
31 Jan 2013 AP01 Appointment of Mr Paul Francis Dempsey as a director
31 Jan 2013 TM01 Termination of appointment of John Smith as a director
07 Nov 2012 AA Full accounts made up to 31 March 2012
11 Oct 2012 AP01 Appointment of Marcus Peter Arthur as a director
11 Oct 2012 AP01 Appointment of Mr James Donald Samples as a director
10 Oct 2012 TM01 Termination of appointment of John Lansing as a director
10 Oct 2012 TM01 Termination of appointment of Jana Bennett as a director
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/03/2013