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BBC STUDIOS INVESTMENTS LIMITED

Company number 02701369

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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)
26 Oct 2012 AP01 Appointment of Philip James Vincent as a director
26 Oct 2012 TM01 Termination of appointment of Jana Bennett as a director
28 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
16 Dec 2011 AP01 Appointment of Jana Eve Bennett as a director
15 Dec 2011 AP01 Appointment of Mr Martyn Edward Freeman as a director
15 Dec 2011 TM01 Termination of appointment of Sarah Cooper as a director
29 Nov 2011 AA Full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
09 Nov 2010 AA Full accounts made up to 31 March 2010
18 Oct 2010 AP03 Appointment of Anthony Corriette as a secretary
30 Jun 2010 TM01 Termination of appointment of Neil Chugani as a director
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
08 Dec 2009 AA Full accounts made up to 31 March 2009
02 Dec 2009 CH01 Director's details changed for Neil Chugani on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Sarah Felicity Cooper on 1 December 2009
08 May 2009 288b Appointment terminated secretary james stevenson
02 Apr 2009 363a Return made up to 27/03/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from woodlands (room E154) 80 wood lane london W12 0TT
22 Apr 2008 363a Return made up to 27/03/08; full list of members
18 Mar 2008 288b Appointment terminated director david king
18 Mar 2008 288a Director appointed neil chugani
19 Dec 2007 AA Full accounts made up to 31 March 2007
16 Jun 2007 288c Director's particulars changed
30 May 2007 288a New director appointed