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NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED

Company number 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)
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