NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED
Company number 03535228
- Company Overview for NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED (03535228)
- Filing history for NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED (03535228)
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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) |
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26 Mar 2012 | MISC | Auditor res | |
16 Jan 2012 | AP01 | Appointment of Duccio Donati as a director on 16 January 2012 | |
03 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
23 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
05 May 2011 | AP01 | Appointment of Kevin Michael Maclellan as a director | |
12 Apr 2011 | TM01 | Termination of appointment of Roma Khanna as a director | |
06 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
06 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
06 Dec 2010 | AD02 | Register inspection address has been changed | |
24 Nov 2010 | CH01 | Director's details changed for Roma Rohni Khanna on 19 April 2010 | |
01 Nov 2010 | AA01 | Current accounting period extended from 29 December 2010 to 31 December 2010 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Mar 2010 | AP01 | Appointment of Simone Nardi as a director | |
25 Mar 2010 | AP01 | Appointment of Oliver Canning as a director | |
25 Mar 2010 | TM01 | Termination of appointment of Diane Klein as a director | |
02 Feb 2010 | TM01 | Termination of appointment of Greg Matson as a director | |
23 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
23 Nov 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
23 Nov 2009 | CH01 | Director's details changed for Greg Matson on 5 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Diane Elaine Klein on 5 October 2009 | |
23 Nov 2009 | CH01 | Director's details changed for Roma Rohni Khanna on 5 October 2009 | |
14 Jul 2009 | CERTNM | Company name changed nbc universal global networks LIMITED\certificate issued on 14/07/09 | |
17 Jun 2009 | AA | Full accounts made up to 31 December 2007 | |
08 Dec 2008 | 363a | Return made up to 31/10/08; full list of members | |
12 Nov 2008 | 353 | Location of register of members |