DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

Company number 05021641

Date	Type	Description	View / Download
03 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re shares and debt etc 31/07/2007 RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
02 Dec 2008	88(3)	Particulars of contract relating to shares	(2 pages)
02 Dec 2008	88(2)	Capitals not rolled up	(4 pages)
02 Dec 2008	123	Nc inc already adjusted 31/07/07	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Discharge of inter-company debt 31/07/2007	(5 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
09 Sep 2008	288a	Director appointed peter thrane	(2 pages)
08 Sep 2008	288b	Appointment terminated secretary amanda glancy	(1 page)
09 Jun 2008	288b	Appointment terminated director amanda glancy	(1 page)
04 Mar 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
28 Feb 2008	288c	Director's change of particulars / thorsten probm / 28/02/2008	(1 page)
30 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: level 1 building 5 chiswick park, 566 chiswick high road, london, W4 5YA	(1 page)
12 Dec 2007	288a	New director appointed	(2 pages)
10 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
12 Sep 2007	395	Particulars of mortgage/charge	(4 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: falcon house, 115- 123 staines road, hounslow, middlesex TW3 3LL	(1 page)