- Company Overview for DISCOVERY NETWORKS NORTHERN EUROPE LIMITED (05021641)
- Filing history for DISCOVERY NETWORKS NORTHERN EUROPE LIMITED (05021641)
- People for DISCOVERY NETWORKS NORTHERN EUROPE LIMITED (05021641)
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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) |
|---|---|---|---|
| 03 Aug 2010 | TM01 | Termination of appointment of Peter Thrane as a director | |
| 25 Jun 2010 | CH01 | Director's details changed for Peter Thrane on 7 June 2010 | |
| 25 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 23 Jun 2010 | CH01 | Director's details changed for Peter Thrane on 1 October 2009 | |
| 23 Jun 2010 | CH01 | Director's details changed for Erik Korsgaard on 1 October 2009 | |
| 23 Jun 2010 | CH01 | Director's details changed for Henrik Ravn on 1 October 2009 | |
| 23 Jun 2010 | CH01 | Director's details changed for Jonas Sjogren on 1 October 2009 | |
| 24 May 2010 | TM01 | Termination of appointment of Thorsten Prohm as a director | |
| 19 May 2010 | AP01 | Appointment of Keith Michael Nicholas as a director | |
| 22 Feb 2010 | AR01 | Annual return made up to 21 January 2009 with bearer shares | |
| 22 Feb 2010 | AR01 | Annual return made up to 21 January 2008. List of shareholders has changed | |
| 22 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 10 Jun 2009 | 363a | Return made up to 21/01/09; no change of members | |
| 26 May 2009 | 353 | Location of register of members | |
| 13 May 2009 | 288c | Director's change of particulars / henrik ravn / 29/04/2009 | |
| 13 May 2009 | 288c | Director's change of particulars / thorsten prohm / 21/04/2009 | |
| 18 Feb 2009 | 288a | Director appointed erik korsgaard | |
| 01 Feb 2009 | 288a | Director appointed henrik ravn | |
| 20 Jan 2009 | 288a | Director appointed jonas sjogren | |
| 15 Jan 2009 | 288c | Director's change of particulars / anthony ghee / 24/11/2008 | |
| 13 Jan 2009 | 288b | Appointment terminated director daniela matei | |
| 13 Jan 2009 | 288b | Appointment terminated director christian wegner | |
| 05 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
| 03 Dec 2008 | 123 | Nc inc already adjusted 31/07/07 |