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BSKYB GERMAN INVESTMENTS LIMITED

Company number 05632445

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2009 DS01 Application to strike the company off the register
23 Sep 2009 363a Return made up to 22/09/09; full list of members
06 Aug 2009 CERTNM Company name changed picnic LTD\certificate issued on 06/08/09
13 May 2009 AA Accounts made up to 30 June 2008
22 Dec 2008 363a Return made up to 30/11/08; full list of members
18 Jun 2008 288a Director appointed andrew john griffith
02 Jun 2008 288b Appointment Terminated Director james murdoch
17 Apr 2008 288c Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer
07 Jan 2008 363a Return made up to 05/12/07; full list of members
02 Dec 2007 AA Accounts made up to 30 June 2007
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New director appointed
01 Dec 2007 288a New secretary appointed
27 Nov 2007 287 Registered office changed on 27/11/07 from: 9 mere close, putney london SW15 3HX
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288b Director resigned
30 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
27 Sep 2007 288a New secretary appointed
27 Sep 2007 288b Director resigned
27 Sep 2007 88(2)R Ad 27/09/07--------- £ si 999@1=999 £ ic 1/1000
27 Sep 2007 287 Registered office changed on 27/09/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
27 Sep 2007 288a New director appointed
27 Sep 2007 288b Secretary resigned