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SKY NEW MEDIA VENTURES LIMITED

Company number 03879726

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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)
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
28 May 2010 SH19 Statement of capital on 28 May 2010
  • GBP 12,500
24 May 2010 SH20 Statement by directors
24 May 2010 CAP-SS Solvency statement dated 14/05/10
24 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 44,850,049.00
22 Mar 2010 AA Full accounts made up to 30 June 2009
02 Jun 2009 363a Return made up to 30/05/09; full list of members
23 Apr 2009 AA Full accounts made up to 30 June 2008
20 Jun 2008 363a Return made up to 30/05/08; full list of members
18 Jun 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment terminated director james murdoch
25 Apr 2008 AA Full accounts made up to 30 June 2007
17 Apr 2008 288c Director's change of particulars / david darroch / 06/12/2007
04 Jul 2007 288c Secretary's particulars changed
28 Jun 2007 363a Return made up to 30/05/07; full list of members
03 May 2007 AA Full accounts made up to 30 June 2006
21 Feb 2007 288b Director resigned
23 Jun 2006 363a Return made up to 30/05/06; full list of members
20 Apr 2006 288c Director's particulars changed
20 Jan 2006 AA Full accounts made up to 30 June 2005
18 Jan 2006 288c Director's particulars changed
05 Sep 2005 288c Director's particulars changed
02 Jun 2005 363a Return made up to 30/05/05; full list of members