SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED

Company number 05068968

Date	Type	Description	View / Download
16 May 2012	TM01	Termination of appointment of Linda Wolfe as a director	(2 pages)
16 May 2012	TM01	Termination of appointment of Richard Wolfe as a director	(2 pages)
16 May 2012	AP01	Appointment of Jim Samples as a director	(3 pages)
16 May 2012	AP01	Appointment of Joseph Gerard Necastro as a director	(3 pages)
16 May 2012	AP01	Appointment of John Lansing as a director	(3 pages)
16 May 2012	AP01	Appointment of Bob Baskerville as a director	(3 pages)
16 May 2012	AD01	Registered office address changed from 64 Newman Street London W1T 3EF on 16 May 2012	(2 pages)
04 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 312,640	(4 pages)
27 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(7 pages)
21 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
04 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(5 pages)
23 Jun 2011	CH01	Director's details changed for Christina Rosemary Sara on 1 October 2010	(2 pages)
22 Jun 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(8 pages)
22 Jun 2011	TM02	Termination of appointment of Lee Barnett as a secretary	(1 page)
11 Jan 2011	CH01	Director's details changed for Richard Wolfe on 1 October 2010	(3 pages)
11 Jan 2011	AP01	Appointment of Victoria Rachel Wolfe as a director	(3 pages)
11 Jan 2011	AP01	Appointment of Linda Gail Wolfe as a director	(3 pages)
11 Jan 2011	AP01	Appointment of Christina Rosemary Sara as a director	(3 pages)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 October 2010 GBP 304,740	(4 pages)
11 Jan 2011	SH08	Change of share class name or designation	(2 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name	(39 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
05 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
05 Apr 2010	CH01	Director's details changed for Richard Wolfe on 1 January 2010	(2 pages)