ERICSSON BROADCAST SERVICES UK LIMITED

Company number 03008512

Date	Type	Description	View / Download
07 Nov 2011	AP01	Appointment of Mr Michael Paul Whittaker as a director	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Kevin Henry Newport as a director	(2 pages)
20 Jun 2011	AP03	Appointment of Mr Kevin Henry Newport as a secretary	(2 pages)
20 Jun 2011	TM02	Termination of appointment of Robert Sweet as a secretary	(1 page)
28 Mar 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(7 pages)
14 Oct 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
20 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for David Ross Elliott on 31 December 2009	(2 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
16 Jul 2009	288b	Appointment terminated director brian kelly	(1 page)
23 Feb 2009	AA	Full accounts made up to 31 December 2007	(24 pages)
20 Feb 2009	288b	Appointment terminated director william patrizio	(1 page)
26 Jan 2009	363a	Return made up to 11/01/09; full list of members	(5 pages)
11 Dec 2008	288a	Director appointed mr john ross cree	(1 page)
09 Dec 2008	288a	Director appointed mr charles butler parker	(1 page)
27 Nov 2008	288b	Appointment terminated director jonathan scott	(1 page)
10 Sep 2008	288b	Appointment terminated director michael silverman	(1 page)
04 Jul 2008	AA	Full accounts made up to 31 December 2006	(24 pages)
12 Jun 2008	288a	Director appointed mr william j patrizio	(1 page)
12 Jun 2008	288a	Director appointed mr jonathan paul scott	(1 page)
09 Jun 2008	288b	Appointment terminated director maurizio cimelli	(1 page)
09 Jun 2008	288b	Appointment terminated director nabil batlouni	(1 page)
17 Jan 2008	363a	Return made up to 11/01/08; full list of members	(3 pages)
17 Jan 2008	353	Location of register of members	(1 page)
17 Jul 2007	287	Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE	(1 page)