ERICSSON BROADCAST SERVICES UK LIMITED

Company number 03008512

Date	Type	Description	View / Download
15 Oct 1998	AUD	Auditor's resignation	(1 page)
16 Jun 1998	288a	New secretary appointed	(2 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
22 May 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
27 Jan 1998	363a	Return made up to 11/01/98; full list of members	(6 pages)
27 Jan 1998	287	Registered office changed on 27/01/98 from: 19A wimbledon bridge london SW19 7NH	(1 page)
27 Jan 1998	353	Location of register of members	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
15 Oct 1997	288b	Director resigned	(1 page)
07 Jul 1997	288c	Director's particulars changed	(1 page)
23 May 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
02 Apr 1997	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1997	363s	Return made up to 11/01/97; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(10 pages)
08 May 1996	AA	Full accounts made up to 30 September 1995	(11 pages)
18 Mar 1996	287	Registered office changed on 18/03/96 from: 87 st johns wood terrace london NW8 6PY	(1 page)
17 Feb 1996	363s	Return made up to 11/01/96; full list of members	(11 pages)
10 May 1995	288	New director appointed	(4 pages)
10 May 1995	288	New secretary appointed;new director appointed	(4 pages)
10 May 1995	288	New secretary appointed	(2 pages)
19 Apr 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(46 pages)
13 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
13 Apr 1995	224	Accounting reference date notified as 30/09	(1 page)
13 Apr 1995	287	Registered office changed on 13/04/95 from: 11 byward street london EC3R 5EN	(1 page)