BROADCAST RELAY SERVICE (OVERSEAS) LIMITED

Company number 00427421

Date	Type	Description	View / Download
29 Jul 2015	CH01	Director's details changed for Alexandra Jane Laan on 29 July 2015	(2 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
18 Aug 2014	CH04	Secretary's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
18 Aug 2014	CH02	Director's details changed for Plant Nominees Limited on 11 August 2014	(1 page)
18 Aug 2014	CH02	Director's details changed for Grayston Central Services Limited on 11 August 2014	(1 page)
11 Aug 2014	AD01	Registered office address changed from 2 City Place Beehive Ring Road Gatwick Airport West Sussex RH6 0HA to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 11 August 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,200,000	(5 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
22 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
20 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
15 Oct 2009	CH02	Director's details changed for Grayston Central Services Limited on 5 May 2009	(1 page)
13 Oct 2009	AR01	Annual return made up to 17 July 2009 with full list of shareholders	(4 pages)
06 Oct 2009	CH02	Director's details changed for Grayston Central Services Limited on 5 May 2009	(1 page)
16 Jul 2009	288c	Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009	(1 page)
08 May 2009	287	Registered office changed on 08/05/2009 from portland house bressenden place london SW1E 5BH	(1 page)
02 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
28 Aug 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)

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