BROADCAST NEWS LIMITED

Company number 02436711

Date	Type	Description	View / Download
08 Aug 2003	288c	Secretary's particulars changed	(1 page)
24 Jun 2003	363s	Return made up to 31/05/03; full list of members	(6 pages)
12 Aug 2002	363s	Return made up to 02/05/02; full list of members	(6 pages)
12 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	(7 pages)
21 Dec 2001	288a	New secretary appointed	(3 pages)
11 Dec 2001	288b	Secretary resigned	(1 page)
23 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
20 Aug 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP	(1 page)
14 Feb 2001	AA	Accounts for a dormant company made up to 2 April 2000	(7 pages)
15 Nov 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 28 March 1999	(7 pages)
02 Jul 1999	363a	Return made up to 31/05/99; no change of members	(5 pages)
01 Jul 1999	288b	Secretary resigned	(1 page)
01 Jul 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	AA	Accounts for a dormant company made up to 29 March 1998	(7 pages)
30 Jun 1998	363s	Return made up to 31/05/98; full list of members	(5 pages)
04 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1998	AA	Accounts made up to 30 March 1997	(7 pages)
17 Oct 1997	287	Registered office changed on 17/10/97 from: 48 bedford square london WC1B 3DP	(1 page)
12 Aug 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)