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BSKYB INVESTMENTS LIMITED

Company number 05374700

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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 Apr 2008 288c Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer
14 Feb 2008 363a Return made up to 01/02/08; full list of members
02 Dec 2007 AA Full accounts made up to 30 June 2007
03 Jul 2007 288c Secretary's particulars changed
01 Mar 2007 363a Return made up to 01/02/07; full list of members
21 Nov 2006 AA Full accounts made up to 30 June 2006
20 Apr 2006 288c Director's particulars changed
09 Feb 2006 363a Return made up to 01/02/06; full list of members
18 Jan 2006 288c Director's particulars changed
05 Sep 2005 288c Director's particulars changed
11 Aug 2005 AA Full accounts made up to 30 June 2005
14 Apr 2005 CERT15 Certificate of reduction of issued capital
14 Apr 2005 OC138 Reduction of iss capital and minute (oc)
16 Mar 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2005 SA Statement of affairs
14 Mar 2005 88(2)R Ad 04/03/05--------- £ si 4643010528@1=4643010528 £ ic 100/4643010628
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 30/06/05
24 Feb 2005 NEWINC Incorporation