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CBS BROADCAST SERVICES LIMITED

Company number 02149581

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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)
27 Apr 2011 AP01 Appointment of Mr Stephen Tague as a director
05 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Lindsay Marie Jespersen on 12 December 2010
04 Jan 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 12 December 2010
17 Nov 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth cap 23/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2010 CC04 Statement of company's objects
18 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288b Appointment terminated director cornelis dropvat
11 Mar 2009 AA Full accounts made up to 31 December 2007
07 Jan 2009 363a Return made up to 12/12/08; full list of members
30 Dec 2008 288a Director appointed lindsay marie jespersen
03 Nov 2008 288b Appointment terminated director michael cole
07 Apr 2008 AA Full accounts made up to 31 December 2006
08 Jan 2008 363s Return made up to 12/12/07; full list of members
01 Mar 2007 AA Full accounts made up to 31 December 2005
15 Jan 2007 363s Return made up to 12/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
30 Jun 2006 288b Director resigned
20 Apr 2006 288a New director appointed
27 Jan 2006 288a New secretary appointed
27 Jan 2006 287 Registered office changed on 27/01/06 from: c/o viacom uk LIMITED 4TH floor uk house 180 oxford street london W1D 1NN