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P7S1 BROADCASTING (UK) LTD

Company number 05569122

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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)
19 Apr 2013 AP01 Appointment of Thilo Potthast as a director
19 Apr 2013 AP01 Appointment of Sang-Ki Brands as a director
19 Apr 2013 CERTNM Company name changed sbs broadcasting (uk) LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
  • NM01 ‐ Change of name by resolution
18 Apr 2013 AD01 Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF on 18 April 2013
18 Apr 2013 TM01 Termination of appointment of Erik Korsgaard as a director
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 3
31 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 2
14 Dec 2011 SH20 Statement by directors
14 Dec 2011 CAP-SS Solvency statement dated 08/12/11
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/12/2011
01 Nov 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
25 May 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 CH01 Director's details changed for Erik Korsgaard on 17 February 2011
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
06 Sep 2010 AP01 Appointment of Erik Korsgaard as a director
03 Aug 2010 TM01 Termination of appointment of Peter Thrane as a director
25 Jun 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 CH01 Director's details changed for Peter Thrane on 1 October 2009
02 Feb 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 20/09/08; no change of members
17 Jun 2009 288c Director and secretary's change of particulars / anthony ghee / 10/06/2009
18 May 2009 353 Location of register of members