- Company Overview for SLING MEDIA (UK) LIMITED (05840043)
- Filing history for SLING MEDIA (UK) LIMITED (05840043)
- People for SLING MEDIA (UK) LIMITED (05840043)
- More for SLING MEDIA (UK) LIMITED (05840043)
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
|