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FRUITION BROADCAST LTD

Company number 02477289

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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)
09 May 2005 363s Return made up to 05/03/05; full list of members
26 Jul 2004 CERTNM Company name changed corporate roadshows LIMITED\certificate issued on 26/07/04
03 Apr 2004 363s Return made up to 05/03/04; full list of members
03 Apr 2004 363(288) Secretary resigned
03 Apr 2004 363(287) Registered office changed on 03/04/04
03 Apr 2004 AA Accounts made up to 30 December 2003
03 Apr 2004 288a New secretary appointed
13 Jun 2003 363s Return made up to 05/03/03; full list of members
13 Jun 2003 AA Accounts made up to 31 December 2002
10 Sep 2002 AA Accounts made up to 31 December 2001
10 Sep 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 May 2002 363a Return made up to 05/03/02; full list of members
31 Oct 2001 AA Accounts made up to 31 December 2000
31 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2001 363a Return made up to 05/03/01; no change of members
27 Mar 2001 287 Registered office changed on 27/03/01 from: 112 ducks hill road northwood middlesex HA6 2SD
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288a New secretary appointed
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
20 Apr 2000 363s Return made up to 05/03/00; full list of members
20 Apr 2000 288b Director resigned
03 Nov 1999 AA Accounts for a small company made up to 31 December 1998
16 Mar 1999 363s Return made up to 05/03/99; full list of members