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SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED

Company number 05068968

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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)
16 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 10/03/09; full list of members
12 Feb 2009 88(2) Ad 10/02/09\gbp si 250000@1=250000\gbp ic 50000/300000\
12 Feb 2009 123 Nc inc already adjusted 10/02/09
12 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
19 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2008 363a Return made up to 10/03/08; full list of members
09 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
25 Mar 2007 363s Return made up to 10/03/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 10/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
16 May 2005 287 Registered office changed on 16/05/05 from: 66 newman street london W1T 3EQ
20 Apr 2005 363s Return made up to 10/03/05; full list of members
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288a New secretary appointed
22 Dec 2004 CERTNM Company name changed travel channel holdings LIMITED\certificate issued on 22/12/04
04 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
04 Aug 2004 287 Registered office changed on 04/08/04 from: four acres blackthorne lane ballinger buckinghamshire HP16 9LN
21 Jun 2004 88(2)R Ad 21/05/04--------- £ si 49999@1=49999 £ ic 1/50000
15 Jun 2004 123 Nc inc already adjusted 21/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities