SKY NEW MEDIA VENTURES LIMITED

Company number 03879726

Date	Type	Description	View / Download
16 Jan 2013	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of David Darroch as a director	(1 page)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
07 Nov 2012	AP03	Appointment of Christopher Jon Taylor as a secretary	(2 pages)
06 Nov 2012	TM02	Termination of appointment of David Gormley as a secretary	(1 page)
07 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
27 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(20 pages)
22 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
28 May 2010	SH19	Statement of capital on 28 May 2010 GBP 12,500	(4 pages)
24 May 2010	SH20	Statement by directors	(1 page)
24 May 2010	CAP-SS	Solvency statement dated 14/05/10	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 44,850,049.00	(4 pages)
22 Mar 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
23 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
18 Jun 2008	288a	Director appointed andrew john griffith	(1 page)
02 Jun 2008	288b	Appointment terminated director james murdoch	(1 page)
25 Apr 2008	AA	Full accounts made up to 30 June 2007	(14 pages)
17 Apr 2008	288c	Director's change of particulars / david darroch / 06/12/2007	(1 page)
04 Jul 2007	288c	Secretary's particulars changed	(1 page)