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SOUND BROADCAST SERVICES LIMITED

Company number 02057846

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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 Nov 2005 AA Full accounts made up to 31 March 2005
18 Apr 2005 288a New secretary appointed
18 Apr 2005 288b Secretary resigned
14 Feb 2005 363a Return made up to 08/01/05; no change of members
14 Feb 2005 288c Director's particulars changed
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jan 2005 AA Full accounts made up to 31 March 2004
03 Mar 2004 363a Return made up to 08/01/04; full list of members
11 Nov 2003 AA Full accounts made up to 31 March 2003
24 Feb 2003 363a Return made up to 08/01/03; no change of members
18 Jun 2002 AA Full accounts made up to 31 March 2002
29 Jan 2002 363a Return made up to 08/01/02; no change of members
26 Oct 2001 AA Accounts for a small company made up to 31 March 2001
07 Feb 2001 363a Return made up to 08/01/01; full list of members
19 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Dec 2000 AA Accounts made up to 31 March 2000
25 May 2000 363a Return made up to 14/01/00; full list of members
12 Apr 2000 288b Secretary resigned
12 Apr 2000 288a New secretary appointed
12 Apr 2000 288a New director appointed
12 Apr 2000 88(2)R Ad 01/04/00--------- £ si 99998@1=99998 £ ic 2/100000
12 Apr 2000 123 Nc inc already adjusted 01/04/00
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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