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QVC BRITAIN I LIMITED

Company number 05056490

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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)
21 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Sep 2010 AA Accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Michael Andrew George on 17 March 2010
18 Mar 2010 CH01 Director's details changed for Mr Lawrence Ronald Hayes on 17 March 2010
18 Jan 2010 TM01 Termination of appointment of David Frey as a director
01 Oct 2009 AA Accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed mr lawrence ronald hayes
27 Mar 2009 288a Director appointed mr david joseph frey
27 Mar 2009 288a Secretary appointed mr lawrence ronald hayes
20 Mar 2009 363a Return made up to 26/02/09; full list of members
20 Mar 2009 288b Appointment terminated director neal grabell
01 Nov 2008 AA Accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 26/02/08; full list of members
19 Oct 2007 AA Accounts made up to 31 December 2006
18 May 2007 288a New director appointed
01 Mar 2007 363a Return made up to 26/02/07; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
03 Mar 2006 363a Return made up to 26/02/06; full list of members
03 Nov 2005 AA Accounts made up to 31 December 2004
04 May 2005 88(2)R Ad 26/02/04--------- £ si 10@1=10
10 Apr 2005 363s Return made up to 26/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 10/04/05
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 225 Accounting reference date shortened from 28/02/05 to 31/12/04
18 Mar 2004 288b Secretary resigned
18 Mar 2004 288a New secretary appointed