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BRITISH ADVERTISING BROADCAST AWARDS LIMITED

Company number 01154411

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2018 AP01 Appointment of Mr Simon Eliot Cooper as a director on 3 July 2018
13 Aug 2018 TM01 Termination of appointment of Chris O'reilly as a director on 20 July 2018
13 Aug 2018 TM01 Termination of appointment of Orlando Charles Thomas Riddiough Wood as a director on 20 July 2018
13 Aug 2018 TM01 Termination of appointment of Sally Campbell as a director on 20 July 2018
13 Aug 2018 AP01 Appointment of Miss Tracey Cooper as a director on 25 July 2018
13 Aug 2018 AP01 Appointment of Ms Jani Guest as a director on 1 August 2018
13 Jun 2018 AP01 Appointment of Mr Richard Brim as a director on 7 June 2018
13 Jun 2018 TM01 Termination of appointment of Benjamin Leslie Priest as a director on 7 June 2018
23 Apr 2018 CH01 Director's details changed for Mr Robin Richard Shenfield on 11 April 2018
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
15 Jan 2018 CH01 Director's details changed for Mr Chris Bovill on 12 January 2018
15 Jan 2018 AP01 Appointment of Mrs Kimberly Jane Lecornet as a director on 6 September 2017
15 Jan 2018 AP01 Appointment of Ms Alice Chloe Tonge as a director on 6 September 2017
12 Jan 2018 AP01 Appointment of Mr David Monk as a director on 6 September 2017
12 Jan 2018 AP01 Appointment of Mr David Kolbusz as a director on 6 September 2017
17 Nov 2017 AD01 Registered office address changed from Charlotte Building Kingston Smith 17 Gresse Street London W1T 1QL United Kingdom to Charlotte Building 17 Gresse Street London W1T 1QL on 17 November 2017
17 Nov 2017 AD01 Registered office address changed from 187 Wardour Street London W1F 8ZB England to Charlotte Building Kingston Smith 17 Gresse Street London W1T 1QL on 17 November 2017
05 Oct 2017 TM01 Termination of appointment of Nicholas Julian Bell as a director on 29 September 2017
05 Oct 2017 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY to 187 Wardour Street London W1F 8ZB on 5 October 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Feb 2017 AP01 Appointment of Ms Janey Katherine De Nordwall as a director on 9 February 2017
04 Oct 2016 TM01 Termination of appointment of James Paul Studholme as a director on 20 September 2016