BROADCAST DEVELOPMENTS LIMITED

Company number 01833713

Date	Type	Description	View / Download
21 Jun 2012	CONNOT	Change of name notice	(2 pages)
23 May 2012	CH01	Director's details changed for Brian John Larter on 23 May 2012	(2 pages)
23 May 2012	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012	(2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Martin Jon Green on 20 January 2012	(2 pages)
13 Dec 2011	AD01	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
07 Sep 2011	CH01	Director's details changed for Andrew Philip Cannon on 7 September 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
21 Jun 2011	AP01	Appointment of Paul Andrew Hayes as a director	(2 pages)
13 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(6 pages)
28 Mar 2011	AP03	Appointment of Jonathan Mark Bolton as a secretary	(3 pages)
28 Mar 2011	TM02	Termination of appointment of Jayne Milton as a secretary	(2 pages)
09 Feb 2011	AP01	Appointment of Martin Green as a director	(3 pages)
09 Feb 2011	TM01	Termination of appointment of Richard Cotton as a director	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
07 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Dec 2009	AD01	Registered office address changed from 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Registered office address changed 02/11/2009	(1 page)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
05 Aug 2009	288a	Director appointed andrew cannon	(2 pages)
30 Jul 2009	288b	Appointment terminated director john middleditch	(1 page)
17 Jun 2009	363a	Return made up to 07/06/09; full list of members	(4 pages)
15 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
21 Apr 2009	288b	Appointment terminated director alastair hewgill	(1 page)