BROADCAST SOLUTIONS LIMITED

Company number 03307507

Date	Type	Description	View / Download
17 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
16 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(4 pages)
15 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
04 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(3 pages)
21 Jan 2011	AA01	Current accounting period extended from 31 January 2011 to 31 July 2011	(3 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(5 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dispense with upper cap limit 17/08/2010	(13 pages)
10 May 2010	AP01	Appointment of Ms Audrey Alexander as a director	(2 pages)
30 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
30 Jan 2010	CH01	Director's details changed for Huw Williams on 24 January 2010	(2 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 January 2009	(1 page)
03 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
03 Feb 2009	288b	Appointment terminated secretary charon wood	(1 page)
27 Oct 2008	287	Registered office changed on 27/10/2008 from 35 cold harbour london E14 9NS	(1 page)
01 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(1 page)
04 Feb 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
01 Oct 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
29 Jan 2007	363a	Return made up to 24/01/07; full list of members	(2 pages)
23 Aug 2006	AA	Accounts for a dormant company made up to 31 January 2006	(1 page)
06 Feb 2006	363a	Return made up to 24/01/06; full list of members	(2 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
21 Jan 2005	363s	Return made up to 24/01/05; full list of members	(6 pages)
13 Sep 2004	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)