VIACOM GLOBAL LIMITED

Company number 04056282

Date	Type	Description	View / Download
19 Jan 2007	288a	New director appointed	(2 pages)
08 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 06/12/06	(1 page)
12 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
22 Sep 2006	363s	Return made up to 21/08/06; full list of members	(7 pages)
27 Feb 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	288b	Secretary resigned	(1 page)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	288a	New secretary appointed	(2 pages)
27 Feb 2006	287	Registered office changed on 27/02/06 from: c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN	(1 page)
18 Jan 2006	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
05 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Jan 2006	CERTNM	Company name changed showtime ventures LIMITED\certificate issued on 03/01/06	(2 pages)
12 Sep 2005	363s	Return made up to 21/08/05; full list of members	(7 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
01 Nov 2004	288a	New secretary appointed	(2 pages)
13 Oct 2004	363s	Return made up to 21/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04	(6 pages)
28 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
24 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
12 Sep 2003	363s	Return made up to 21/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/09/03	(6 pages)
22 Aug 2003	288b	Secretary resigned	(1 page)