ERICSSON BROADCAST SERVICES UK LIMITED

Company number 03008512

Date	Type	Description	View / Download
28 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,502,011	(6 pages)
04 Nov 2014	AP03	Appointment of Mr Craig Alexander Young as a secretary on 1 September 2014	(2 pages)
04 Nov 2014	TM02	Termination of appointment of William Edwin Johnson as a secretary on 1 September 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of John Cree as a director	(1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
02 Apr 2014	AA	Full accounts made up to 31 December 2012	(29 pages)
14 Feb 2014	AP01	Appointment of Mr Thorsten Markus Sauer as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Markus Feld as a director	(2 pages)
06 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,502,011	(6 pages)
26 Jun 2013	AP03	Appointment of Mr William Edwin Johnson as a secretary	(2 pages)
26 Jun 2013	TM02	Termination of appointment of Kevin Newport as a secretary	(1 page)
26 Jun 2013	TM01	Termination of appointment of Kevin Newport as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
08 Feb 2013	TM01	Termination of appointment of Michael Whittaker as a director	(1 page)
09 Oct 2012	CERTNM	Company name changed ericsson broadcast serices uk LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2012	CERTNM	Company name changed technicolor network services-uk LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,502,011	(4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Memorandum to inc share capital revoked 29/06/2012 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
06 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
20 Feb 2012	AA	Full accounts made up to 31 December 2010	(26 pages)
14 Feb 2012	TM01	Termination of appointment of Charles Parker as a director	(1 page)
24 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(9 pages)
19 Dec 2011	TM01	Termination of appointment of David Elliott as a director	(1 page)