DISCOVERY NETWORKS NORTHERN EUROPE LIMITED

Company number 05021641

Date	Type	Description	View / Download
30 May 2007	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 May 2007	CERTNM	Company name changed the voice tv networks LIMITED\certificate issued on 09/05/07	(2 pages)
03 Mar 2007	363s	Return made up to 21/01/07; full list of members	(10 pages)
15 Nov 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New secretary appointed	(2 pages)
03 Oct 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288b	Director resigned	(1 page)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Jul 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288b	Director resigned	(1 page)
13 Mar 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
17 Jan 2006	353	Location of register of members	(1 page)
17 Jan 2006	353	Location of register of members	(1 page)
14 Dec 2005	353	Location of register of members	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
15 Sep 2005	288a	New director appointed	(1 page)
23 Feb 2005	363s	Return made up to 21/01/05; full list of members	(9 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Chairman appointed 14/12/04
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288a	New director appointed	(2 pages)