BRITISH SKY BROADCASTING GROUP LIMITED

Company number 09256967

Date	Type	Description	View / Download
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with updates	(4 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
02 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(4 pages)
24 Oct 2016	AP01	Appointment of Mr Karl Holmes as a director on 21 October 2016	(2 pages)
17 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
13 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(5 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
20 Aug 2015	AD01	Registered office address changed from Bskyb Grant Way Isleworth Middlesex TW7 5QD England to Grant Way Isleworth Middlesex TW7 5QD on 20 August 2015	(1 page)
17 Jun 2015	CH03	Secretary's details changed for Mr Christopher Jon Taylor on 4 June 2015	(1 page)
17 Jun 2015	CH01	Director's details changed for Mr Christopher Jon Taylor on 4 June 2015	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Colin Robert Jones on 21 November 2014	(2 pages)
23 Dec 2014	MA	Memorandum and Articles of Association	(23 pages)
21 Nov 2014	CERTNM	Company name changed sky LIMITED\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-20	(2 pages)
21 Nov 2014	CONNOT	Change of name notice	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Stephen Christopher Wilkinson as a director on 21 October 2014	(1 page)
17 Oct 2014	CERTNM	Company name changed sky broadcasting LIMITED\certificate issued on 17/10/14 RES15 ‐ Change company name resolution on 2014-10-17	(2 pages)
17 Oct 2014	CONNOT	Change of name notice	(2 pages)
17 Oct 2014	AP01	Appointment of Mr Christopher Jon Taylor as a director on 16 October 2014	(2 pages)
17 Oct 2014	AP03	Appointment of Mr Christopher Jon Taylor as a secretary on 16 October 2014	(2 pages)
16 Oct 2014	AP01	Appointment of Mr Colin Robert Jones as a director on 16 October 2014	(2 pages)
16 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
16 Oct 2014	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2EG United Kingdom to Bskyb Grant Way Isleworth Middlesex TW7 5QD on 16 October 2014	(1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1	(29 pages)