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BBC PENSION TRUST LIMITED

Company number 02218202

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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)
30 Dec 2011 CH01 Director's details changed for Grant Thomas John Cassidy on 16 December 2011
12 Dec 2011 AP01 Appointment of William Stewart Matthews as a director
15 Nov 2011 AP01 Appointment of Creswell Andrew Baker as a director
15 Nov 2011 TM01 Termination of appointment of Jeremy Peat as a director
15 Nov 2011 TM01 Termination of appointment of Daniel Cooke as a director
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2011 CH01 Director's details changed for David Rhodri Lewis on 4 October 2011
19 Oct 2011 CH01 Director's details changed for Geoffrey Jones on 4 October 2011
19 Oct 2011 CH01 Director's details changed for Grant Thomas John Cassidy on 4 October 2011
19 Oct 2011 CH01 Director's details changed for Andrew John Griffee on 4 October 2011
19 Oct 2011 CH01 Director's details changed for Caroline Agnes Morgan Thomson on 4 October 2011
19 Oct 2011 CH01 Director's details changed for Ms Zarin Patel on 4 October 2011
23 Sep 2011 AP01 Appointment of Kevin James Carter as a director
12 Sep 2011 TM01 Termination of appointment of Helen Boaden as a director
11 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
26 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Apr 2009 288a Director appointed andrew john griffee
11 Mar 2009 288b Appointment terminated director stephen kelly
19 Dec 2008 363a Return made up to 06/11/08; full list of members
19 Dec 2008 288c Director's change of particulars / stephen kelly / 04/07/2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/11/2008
06 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Jun 2008 288a Director appointed helen boaden