BRITISH ADVERTISING BROADCAST AWARDS LIMITED

Company number 01154411

Date	Type	Description	View / Download
04 Oct 2016	TM01	Termination of appointment of Damon Hamilton Collins as a director on 16 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Charles Crisp as a director on 20 September 2016	(1 page)
13 Jun 2016	AP01	Appointment of Ms Sally Campbell as a director on 2 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Davud Karbassioun as a director on 25 May 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Lee Joseph Pavey as a director on 26 May 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Chris Bovill as a director on 1 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr John Allison as a director on 1 June 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mrs Clare Susan Donald as a director on 2 June 2016	(2 pages)
09 Jun 2016	AP01	Appointment of Mr Orlando Charles Thomas Riddiough Wood as a director on 1 June 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of David Nicholas Gill as a director on 17 May 2016	(1 page)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
09 May 2016	TM01	Termination of appointment of Paul Julian De Weldycz Rothwell as a director on 27 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Robert Douglas Macdonald Campbell as a director on 27 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Jeremy Craigen as a director on 24 April 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Chris O'reilly as a director on 25 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Ms Jane Bolton as a director on 25 April 2016	(2 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 186	(23 pages)
18 Dec 2015	TM01	Termination of appointment of James Frederick Hilton as a director on 25 November 2015	(1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
23 Jun 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Charlie Crompton as a director on 15 June 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 186	(23 pages)
02 Dec 2014	TM01	Termination of appointment of Timothy Maurice Katz as a director on 9 September 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Dawn Elizabeth Laren as a director on 9 September 2014	(1 page)