NEWS UK BROADCASTING LIMITED

Company number 05891478

Date	Type	Description	View / Download
12 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(5 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 27 June 2010	(5 pages)
08 Oct 2010	CH01	Director's details changed for Mr Michael Charles Gill on 7 October 2010	(2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Carla Stone on 6 October 2010	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	(1 page)
17 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 28 June 2009	(5 pages)
20 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 26 June 2008	(5 pages)
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
21 Jul 2008	288b	Appointment terminated director stephen daintith	(1 page)
11 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
28 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
17 Aug 2007	288a	New director appointed	(1 page)
17 Aug 2007	288b	Director resigned	(1 page)
10 Nov 2006	CERTNM	Company name changed news shelf 5 LIMITED\certificate issued on 10/11/06	(2 pages)
18 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 2006	NEWINC	Incorporation	(17 pages)