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BIRMINGHAM HOSPITAL BROADCASTING NETWORK

Company number 01554330

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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)
16 Jan 2018 AP01 Appointment of Mr Peter Bayliss as a director on 30 November 2017
15 Jan 2018 AP01 Appointment of Ms Sharon Hill as a director on 30 November 2017
15 Jan 2018 TM02 Termination of appointment of Emma Joy Boydell as a secretary on 30 November 2017
15 Jan 2018 TM01 Termination of appointment of Donna Marie Joseph as a director on 11 October 2017
15 Jan 2018 TM01 Termination of appointment of Rhian Sprague as a director on 30 November 2017
15 Jan 2018 AP03 Appointment of Mr Phillip Andrew Stoneman as a secretary on 30 November 2017
04 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
23 Dec 2016 AP01 Appointment of Miss Rhian Sprague as a director on 8 December 2016
23 Dec 2016 AP01 Appointment of Mr Phillip Stoneman as a director on 8 December 2016
23 Dec 2016 AP01 Appointment of Mrs Donna Marie Joseph as a director on 8 December 2016
23 Dec 2016 AP03 Appointment of Mrs Emma Joy Boydell as a secretary on 8 December 2016
23 Dec 2016 TM02 Termination of appointment of Brendan John Delaney as a secretary on 8 December 2016
16 Jun 2016 AR01 Annual return made up to 20 May 2016 no member list
09 Mar 2016 TM01 Termination of appointment of Janet Ann Millington as a director on 9 March 2016
24 Feb 2016 AA Total exemption full accounts made up to 30 June 2015
23 Sep 2015 TM01 Termination of appointment of Paul Donald Millington as a director on 14 July 2015
23 Sep 2015 AD01 Registered office address changed from The Studios Old Theatre 5 5th Floor Old Queen Elizabeth Hospital Edgbaston Birmingham West Midlands B15 2th to The Studios, Old Theatre 5 5th Floor, Heritage Building Queen Elizabeth Hospital Birmingham West Midlands B15 2th on 23 September 2015
23 Sep 2015 TM01 Termination of appointment of Charles William Allen as a director on 14 July 2015
16 Jun 2015 AR01 Annual return made up to 20 May 2015 no member list
16 Jun 2015 TM01 Termination of appointment of Sarah Morris as a director on 10 December 2014
16 Jun 2015 TM01 Termination of appointment of Debbie Jayne Mason as a director on 10 December 2014
16 Jun 2015 TM01 Termination of appointment of Oliver Christopher Brown as a director on 10 March 2015
23 Jan 2015 AA Total exemption full accounts made up to 30 June 2014