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SLING MEDIA (UK) LIMITED

Company number 05840043

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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)
18 Sep 2012 AP01 Appointment of Dr Dean Alfred Manson as a director
18 Sep 2012 TM01 Termination of appointment of Robert Dodge as a director
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
04 Jan 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
04 Jan 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 4 January 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AP01 Appointment of Michael Talmon Dugan as a director
23 Sep 2010 TM01 Termination of appointment of Markus Jackson as a director
18 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 07/06/09; full list of members
14 Aug 2009 288b Appointment terminated director blake krikorian
14 Aug 2009 288a Director appointed charles william ergen
14 Aug 2009 288a Director appointed markus wayne jackson
14 Aug 2009 288a Director appointed robert stanton dodge
12 Jan 2009 AA Full accounts made up to 31 December 2007
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
02 Jul 2008 363a Return made up to 07/06/08; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
07 Jun 2007 363a Return made up to 07/06/07; full list of members
22 Jun 2006 88(2)R Ad 13/06/06--------- £ si 999@1=999 £ ic 1/1000
22 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution