SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED

Company number 05068968

Date	Type	Description	View / Download
23 Apr 2014	AP01	Appointment of Mr Simone Nardi as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Mine Hifzi as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders	(17 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 312,643	(4 pages)
17 Oct 2013	AP01	Appointment of Mine Ozkan Hifzi as a director	(2 pages)
15 Oct 2013	AP01	Appointment of Cynthia Loren Gibson as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of John Lansing as a director	(1 page)
15 Oct 2013	TM01	Termination of appointment of Bob Baskerville as a director	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 3,012,642.00	(4 pages)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 312,641	(4 pages)
27 Apr 2013	MR01	Registration of charge 050689680002	(25 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
27 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(9 pages)
15 Jan 2013	AP01	Appointment of Jonathan Robert Sichel-Outcalt as a director	(2 pages)
03 Jan 2013	CERTNM	Company name changed travel channel international LIMITED\certificate issued on 03/01/13 RES15 ‐ Change company name resolution on 2013-01-01	(2 pages)
03 Jan 2013	CONNOT	Change of name notice	(2 pages)
22 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
23 Aug 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	(3 pages)
31 Jul 2012	CH01	Director's details changed for Joseph Gerard Necastro on 30 July 2012	(2 pages)
06 Jul 2012	AD01	Registered office address changed from 64 Newman Street London W1T 3EF England on 6 July 2012	(1 page)
05 Jul 2012	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England on 5 July 2012	(1 page)
05 Jul 2012	AD01	Registered office address changed from Fox Williams Llp Ten Dominion Street London EC2M 2EE on 5 July 2012	(1 page)
16 May 2012	TM01	Termination of appointment of Christina Wolfe as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Victoria Wolfe as a director	(2 pages)