CANWEST MEDIAWORKS UK LIMITED

Company number 05276535

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2010	TM01	Termination of appointment of Andrew Armstrong as a director	(2 pages)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 10,421,126	(4 pages)
02 Nov 2010	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2 November 2010	(2 pages)
02 Nov 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Thomas Strike as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of John Becker as a director	(2 pages)
26 May 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
17 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 3 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for John Becker on 1 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Thomas Charles Strike on 3 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Andrew Leslie Armstrong on 1 October 2009	(2 pages)
25 Jun 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
21 Dec 2008	288a	Director appointed john becker	(1 page)
21 Dec 2008	288a	Director appointed andrew leslie armstrong	(1 page)
21 Dec 2008	288b	Appointment Terminated Director jonathan arendt	(1 page)
21 Dec 2008	288b	Appointment Terminated Director richard hetherington	(1 page)
06 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
05 Nov 2008	288c	Director's Change of Particulars / richard hetherington / 02/11/2008 / HouseName/Number was: , now: greenfields; Street was: greenfields, now: canada road; Area was: canada road, west wellow, now: west wellow; Occupation was: ceo TV3, now: ceo tv	(1 page)