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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)
27 Aug 2002 244 Delivery ext'd 3 mth 29/12/01
01 Jul 2002 353 Location of register of members
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New director appointed
28 May 2002 AUD Auditor's resignation
25 Mar 2002 AA Full accounts made up to 31 December 2000
15 Nov 2001 363a Return made up to 31/10/01; full list of members
13 Nov 2001 288c Director's particulars changed
06 Nov 2001 288b Director resigned
06 Nov 2001 288a New director appointed
20 Sep 2001 244 Delivery ext'd 3 mth 29/12/00
27 Feb 2001 225 Accounting reference date extended from 30/06/00 to 29/12/00
16 Jan 2001 288a New secretary appointed
21 Dec 2000 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 21/12/00
  • 363(353) ‐ Location of register of members address changed
05 Dec 2000 287 Registered office changed on 05/12/00 from: 5-7 manderville place london
05 Dec 2000 288b Secretary resigned
02 Nov 2000 AA Full accounts made up to 30 June 1999
11 Oct 2000 CERTNM Company name changed universal studios networks, limi ted\certificate issued on 12/10/00
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New director appointed
10 Feb 2000 287 Registered office changed on 10/02/00 from: 1 hamilton mews london W1V 9FF
09 Nov 1999 363s Return made up to 31/10/99; full list of members
13 Apr 1999 363s Return made up to 26/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jan 1999 225 Accounting reference date extended from 31/03/99 to 30/06/99