7th Nov 2011 15:02
British Sky Broadcasting Group plc
(the "Company")
Annual Information Update for the 12 months up to and including 04 November 2011.
The Company announces that, in accordance with Prospectus Rule 5.2, the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
1. Regulatory Announcements
The following UK regulatory announcements have been made via the Regulatory News Service.
Date | Headline |
04-Nov-11 | British Sky Broadcasting Group PLC - EMTN Programme: Guarantor Financial Statements |
28-Oct-11 | Annual Financial Report |
27-Oct-11 | Director/PDMR Shareholding |
19-Oct-11 | 1st Quarter Results |
10-Oct-11 | Notice of Results |
27-Sep-11 | Director/PDMR Shareholding |
16-Sep-11 | Director/PDMR Shareholding |
09-Sep-11 | Director/PDMR Shareholding |
08-Sep-11 | Holding(s) in Company |
31-Aug-11 | Co-Investment Plan Purchases and Award |
26-Aug-11 | Director/PDMR Shareholding |
19-Aug-11 | Competition Commission pay movies review response |
29-Jul-11 | Director/PDMR Shareholding |
29-Jul-11 | BBC and Sky Partner for Live Formula 1 Rights |
29-Jul-11 | Results for the twelve months ended 30 June 2011 |
27-Jul-11 | Director/PDMR Shareholding |
19-Jul-11 | Holding(s) in Company |
13-Jul-11 | Statement regarding News Corporation proposal |
12-Jul-11 | Governance Arrangements |
11-Jul-11 | Response to Culture Secretary's statement |
11-Jul-11 | Form 8.5 (EPT/RI) - amendment |
11-Jul-11 | Announcement of Preliminary Results |
30-Jun-11 | Response to Culture Secretary's statement |
27-Jun-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jun-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jun-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jun-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jun-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jun-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jun-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jun-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jun-11 | Director/PDMR Shareholding |
27-May-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-May-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-May-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-May-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-May-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-May-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-May-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-May-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-May-11 | Director/PDMR Shareholding |
28-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Apr-11 | Director/PDMR Shareholding |
28-Apr-11 | Results for the nine months ended 31 March 2011 |
26-Apr-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Apr-11 | Director/PDMR Shareholding |
14-Apr-11 | Amendment to Third Quarter UK Analyst call |
29-Mar-11 | Notice of Third Quarter Results |
25-Mar-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
25-Mar-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
25-Mar-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
25-Mar-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
25-Mar-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
25-Mar-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
25-Mar-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
25-Mar-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
25-Mar-11 | Director/PDMR Shareholding |
03-Mar-11 | Response to Culture Secretary's statement |
28-Feb-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Feb-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Feb-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Feb-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Feb-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Feb-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Feb-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Feb-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Feb-11 | Director/PDMR Shareholding |
18-Feb-11 | Holding(s) in Company |
16-Feb-11 | Holding(s) in Company |
27-Jan-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jan-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jan-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jan-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jan-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jan-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jan-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jan-11 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Jan-11 | Director/PDMR Shareholding |
27-Jan-11 | Form 8.5 (EPT/RI) Amendment |
27-Jan-11 | Results for the six months ended 31 December 2010 |
25-Jan-11 | Response to Culture Secretary |
13-Jan-11 | Notice of Interim Results |
23-Dec-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
23-Dec-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
23-Dec-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
23-Dec-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
23-Dec-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
23-Dec-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
23-Dec-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
23-Dec-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
23-Dec-10 | Director/PDMR Shareholding |
22-Dec-10 | Holding(s) in Company |
21-Dec-10 | Response to European Commission statement |
20-Dec-10 | Holding(s) in Company |
02-Dec-10 | Holding(s) in Company |
02-Dec-10 | Holding(s) in Company |
29-Nov-10 | ADMIC and BSkyB form joint venture |
26-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
26-Nov-10 | Director/PDMR Shareholding |
22-Nov-10 | BSkyB submission to Ofcom |
16-Nov-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
16-Nov-10 | Director/PDMR Shareholding |
08-Nov-10 | 10 million customers now choose Sky |
04-Nov-10 | Response to Intervention Notice |
27-Oct-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Oct-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Oct-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Oct-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Oct-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Oct-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Oct-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Oct-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
27-Oct-10 | Director/PDMR Shareholding |
22-Oct-10 | AGM voting results |
22-Oct-10 | Chairman's Statement |
22-Oct-10 | 1st Quarter Results |
18-Oct-10 | Holding(s) in Company |
11-Oct-10 | Notice of First Quarter Results |
28-Sep-10 | Director/PDMR Shareholding |
28-Sep-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Sep-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Sep-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Sep-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Sep-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Sep-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Sep-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
28-Sep-10 | Form 8 (DD) - British Sky Broadcasting Group plc |
24-Sep-10 | Annual Information Update |
The regulatory announcements listed above can be found in full on the London Stock Exchange's website at www.londonstockexchange.com.
2. Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated.
Date | Type | Description |
24 October 2011 | AR01 | Return made up to 22 September 2011 (full list) |
11 February 2011 | AR01 | Return made up to 23 September 2010 (changes) |
21 January 2011 | RES10 | Authorised allotment of shares and debentures |
21 January 2011 | RES 11 | Disapplication of Pre-emption Rights |
21 January 2011 | RES 13 | Meetings may be called on less than 14 days' notice |
03 December 2010 | AA | Group of companies' accounts made up to 30 June 2010 |
20 October 2010 | AR01 | Return made up to 22 September 2010 (no changes) |
Copies of documents filed at Companies House can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, if you are a registered user, they may be viewed or downloaded via Companies House Direct at www.direct.companieshouse.gov.uk.
3. Documents submitted to the Financial Services Authority ("FSA")
The following documents were submitted to the FSA on or around the dates shown during the period and can be viewed at www.hemscott.com/nsm.do.
Date | Document |
04 November 2011 | British Sky Broadcasting Group PLC - EMTN Programme: Guarantor Financial Statements |
28 October 2011 | Annual Report 2011, Annual Review 2011, Notice of Annual General Meeting 2011 and Form of Proxy |
27 January 2011 | Interim Management Report 2010 |
The Company's Annual Report 2011 and Annual Review 2011 together with the Notice of Annual General Meeting 2011 can be found on the Company's corporate website at www.sky.com/corporate, as can the Interim Management Report 2011.
Further information regarding the Company and its activities is available at www.sky.com.
Copies of all documents referred to in this Annual Information Update can be obtained from the Company's registered office at Grant Way, Isleworth, Middlesex, TW7 5QD.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Dominic Murray
Assistant Company Secretary
07 November 2011
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