NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED

Company number 05308744

Date	Type	Description	View / Download
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Oct 2016	AP01	Appointment of Ryann Celine Lucas as a director on 4 October 2016	(2 pages)
29 Jul 2016	AP01	Appointment of Regan Barry Saveall as a director on 28 July 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Ryann Celine Lucas as a director on 28 July 2016	(1 page)
29 Jul 2016	TM01	Termination of appointment of Satpal Singh Brainch as a director on 28 July 2016	(1 page)
09 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 31/03/2016	(1 page)
08 Apr 2016	SH20	Statement by Directors	(1 page)
08 Apr 2016	SH19	Statement of capital on 8 April 2016 USD 1.00	(4 pages)
08 Apr 2016	CAP-SS	Solvency Statement dated 31/03/16	(1 page)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 USD 161,785,439	(7 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jun 2015	AP01	Appointment of Ryann Celine Lucas as a director on 4 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Marie Juliette France Holive as a director on 4 June 2015	(2 pages)
09 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 USD 161,785,439	(6 pages)
03 Dec 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 USD 161,785,439	(6 pages)
29 Oct 2013	TM01	Termination of appointment of Simone Nardi as a director	(1 page)
23 Oct 2013	AP01	Appointment of Satpal Singh Brainch as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Oliver Canning as a director	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 26 March 2013 GBP 1 USD 161,785,439	(4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)