- Company Overview for CBC MEDIA LIMITED (01742532)
- Filing history for CBC MEDIA LIMITED (01742532)
- People for CBC MEDIA LIMITED (01742532)
- Charges for CBC MEDIA LIMITED (01742532)
- Insolvency for CBC MEDIA LIMITED (01742532)
- More for CBC MEDIA LIMITED (01742532)
| 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) |
|---|---|---|---|
| 06 Sep 2001 | 363s | Return made up to 31/12/00; full list of members | |
| 06 Sep 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 06 Sep 2001 | 363(287) |
Registered office changed on 06/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 06/09/01 |
| 20 Aug 2001 | 287 | Registered office changed on 20/08/01 from: 40 marsh wall docklands londonp E14 9TP | |
| 28 Jul 2001 | RESOLUTIONS |
Resolutions
|
|
| 01 Mar 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Feb 2001 | 288a | New director appointed | |
| 12 Feb 2001 | 288a | New director appointed | |
| 08 Feb 2001 | 395 | Particulars of mortgage/charge | |
| 01 Feb 2001 | 288b | Director resigned | |
| 01 Feb 2001 | 288b | Director resigned | |
| 01 Feb 2001 | 288b | Secretary resigned | |
| 01 Feb 2001 | 287 | Registered office changed on 01/02/01 from: london house great eastern wharf parkgate road london SW11 4NQ | |
| 30 Jan 2001 | AA | Full accounts made up to 31 December 1999 | |
| 05 Jul 2000 | 288a | New director appointed | |
| 01 Jul 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Jun 2000 | 395 | Particulars of mortgage/charge | |
| 28 Feb 2000 | 363s | Return made up to 31/12/99; full list of members | |
| 28 Feb 2000 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
| 27 Jan 2000 | 225 | Accounting reference date extended from 31/08/99 to 31/12/99 | |
| 05 Jul 1999 | AA | Full accounts made up to 31 August 1998 | |
| 26 May 1999 | 288a | New director appointed | |
| 18 May 1999 | 363s | Return made up to 31/12/98; full list of members | |
| 18 May 1999 | 363(288) |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
| 19 Jan 1999 | 395 | Particulars of mortgage/charge |