PICNIC LIMITED

Company number 05348872

Date	Type	Description	View / Download
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
11 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
16 Jan 2013	AP01	Appointment of Mr Colin Robert Jones as a director	(2 pages)
16 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of David Darroch as a director	(1 page)
12 Nov 2012	AP03	Appointment of Christopher Jon Taylor as a secretary	(2 pages)
09 Nov 2012	TM02	Termination of appointment of David Gormley as a secretary	(1 page)
05 Sep 2012	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
20 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
04 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(10 pages)
05 May 2010	AUD	Auditor's resignation	(1 page)
16 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	(6 pages)
06 Aug 2009	CERTNM	Company name changed bskyb german investments LIMITED\certificate issued on 06/08/09	(2 pages)
04 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
05 Jan 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment terminated director james murdoch	(1 page)
16 Apr 2008	288c	Director's change of particulars / david darroch / 06/12/2007	(1 page)
28 Mar 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)