FAIRFAX MEDIA PRODUCTIONS UK LIMITED

Company number 06772065

Date	Type	Description	View / Download
07 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
07 Jan 2011	CH03	Secretary's details changed for Lorraine Elissa Silberstein on 1 March 2010	(2 pages)
22 Feb 2010	SH20	Statement by Directors	(2 pages)
22 Feb 2010	SH19	Statement of capital on 22 February 2010 GBP 838.802	(4 pages)
22 Feb 2010	CAP-SS	Solvency Statement dated 16/02/10	(2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
11 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Jan 2010	AA01	Current accounting period shortened from 31 December 2009 to 31 December 2008	(1 page)
06 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
14 Oct 2009	AP03	Appointment of Lorraine Elissa Silberstein as a secretary	(1 page)
17 Jun 2009	88(2)	Ad 15/01/09 gbp si 2083800@1=2083800 gbp ic 2/2083802	(2 pages)
17 Jun 2009	123	Nc inc already adjusted 15/01/09	(2 pages)
17 Jun 2009	288b	Appointment Terminated Director marc ireland	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Apr 2009	288b	Appointment Terminated Director sankar narayan	(1 page)
07 Apr 2009	288a	Director appointed brian charles cassell	(2 pages)
11 Feb 2009	288a	Director appointed marc kevin ireland	(2 pages)
11 Feb 2009	288a	Director appointed clare birks	(2 pages)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Dec 2008	288b	Appointment Terminated Secretary taylor wessing secretaries LIMITED	(1 page)
17 Dec 2008	288b	Appointment Terminated Director paul burke	(1 page)
17 Dec 2008	288b	Appointment Terminated Director huntsmoor nominees LIMITED	(1 page)
17 Dec 2008	288b	Appointment Terminated Director huntsmoor LIMITED	(1 page)
17 Dec 2008	288a	Secretary appointed carolyn mary learoyd	(2 pages)