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BROADCAST NEWS LIMITED

Company number 02436711

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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)
14 May 2013 AD01 Registered office address changed from Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater Londonw14 0Ee on 14 May 2013
02 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 May 2010 CH03 Secretary's details changed for Mr John Russell Parsons on 1 May 2010
26 May 2010 CH01 Director's details changed for Richard Robert Johnston on 1 May 2010
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 01/05/09; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
21 May 2008 363a Return made up to 01/05/08; full list of members
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
14 May 2007 363a Return made up to 01/05/07; full list of members
02 Apr 2007 288a New director appointed
08 Mar 2007 288b Director resigned
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jun 2006 363a Return made up to 31/05/06; full list of members
27 Jun 2006 287 Registered office changed on 27/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Jun 2005 363s Return made up to 31/05/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Aug 2004 363s Return made up to 31/05/04; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002