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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)
23 Jul 2005 287 Registered office changed on 23/07/05 from: 5-7 mandeville place london W1M 5LB
31 May 2005 AA Full accounts made up to 31 December 2003
31 May 2005 288c Director's particulars changed
31 May 2005 288c Secretary's particulars changed
17 Feb 2005 288b Director resigned
27 Jan 2005 288a New director appointed
17 Nov 2004 363a Return made up to 31/10/03; full list of members; amend
17 Nov 2004 363a Return made up to 31/10/02; full list of members; amend
17 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2004 288a New director appointed
18 Oct 2004 AA Full accounts made up to 31 December 2002
11 Jun 2004 288a New secretary appointed
11 Jun 2004 288a New director appointed
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Director resigned
11 Jun 2004 288b Secretary resigned
13 Nov 2003 363a Return made up to 31/10/03; full list of members
13 Oct 2003 AUD Auditor's resignation
13 Oct 2003 244 Delivery ext'd 3 mth 29/12/02
23 Jun 2003 AUD Auditor's resignation
04 May 2003 AA Full accounts made up to 31 December 2001
28 Jan 2003 288b Director resigned
31 Oct 2002 363a Return made up to 31/10/02; full list of members