BROADCASTING DATASERVICES LIMITED

Company number 02554733

Date	Type	Description	View / Download
01 Jun 2014	CH01	Director's details changed for Mr Thorsten Markus Sauer on 9 May 2014	(2 pages)
01 Jun 2014	AP01	Appointment of Mr Thorsten Markus Sauer as a director	(2 pages)
01 Jun 2014	AP01	Appointment of Mr Markus Feld as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Patrick Tillieux as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Michael Cook as a director	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(26 pages)
21 Mar 2014	CH01	Director's details changed for Mr Michael Warwick Cook on 17 December 2013	(2 pages)
15 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2,550,100	(4 pages)
19 Jun 2013	CH01	Director's details changed for Mr Michael Warwick Cook on 18 June 2013	(2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Andrew Philip Alden Court on 18 June 2013	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
11 Mar 2013	AA	Full accounts made up to 30 June 2012	(26 pages)
29 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
15 Nov 2012	AP01	Appointment of Mr Patrick Tillieux as a director	(2 pages)
10 Oct 2012	TM01	Termination of appointment of William Patrizio as a director	(1 page)
26 Jun 2012	AD01	Registered office address changed from , C/O Mr James Arnold, Ealing Cross 85 Uxbridge Road, London, W5 5th, United Kingdom on 26 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from , C/O Bc2 a1, Broadcast Centre 201 Wood Lane, London, W12 7TP, United Kingdom on 26 June 2012	(1 page)
16 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
28 Oct 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
23 Mar 2011	AA	Full accounts made up to 30 June 2010	(23 pages)
26 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
25 Nov 2010	AD01	Registered office address changed from , Bc2 a1 Broadcast Centre, 201 Wood Lane, London, W12 7TP on 25 November 2010	(1 page)
08 Apr 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
12 Mar 2010	CH01	Director's details changed for Mr Marc Michel Perusat on 12 March 2010	(2 pages)
28 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(6 pages)