BROADCAST SERVICE CENTRE LIMITED

Company number 02782746

Date	Type	Description	View / Download
03 Apr 2013	AD01	Registered office address changed from 2 Andromeda House Calleva Park, Aldermaston Reading Berkshire RG7 8AN on 3 April 2013	(1 page)
13 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
12 Mar 2013	CH01	Director's details changed for Mr Timothy James Davies on 12 March 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
19 Feb 2013	AP03	Appointment of Mr Francis William Wells as a secretary	(1 page)
19 Feb 2013	AP01	Appointment of Mr Francis William Wells as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Alun Frank Edwards as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Timothy James Davies as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr. Gareth Davies as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of David Reid as a director	(1 page)
23 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
10 Oct 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
01 Oct 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Mar 2012	TM02	Termination of appointment of Timothy Stone as a secretary	(1 page)
01 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
26 Oct 2011	CH03	Secretary's details changed for Timothy Roger Stone on 12 October 2011	(2 pages)
31 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
10 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
11 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
27 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for David Kenneth Reid on 26 January 2010	(2 pages)
24 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
26 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
05 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
22 Jan 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)