BROADCAST INVESTMENTS LIMITED

Company number 03328124

Date	Type	Description	View / Download
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288b	Director resigned	(1 page)
16 Nov 2005	288b	Secretary resigned	(1 page)
16 Nov 2005	288a	New director appointed	(2 pages)
16 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2005	88(3)	Particulars of contract relating to shares	(4 pages)
16 Nov 2005	88(2)R	Ad 24/10/05--------- £ si 75000@1=75000 £ ic 14888/89888	(4 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jul 2005	AA	Full accounts made up to 31 July 2004	(14 pages)
26 Apr 2005	363s	Return made up to 05/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(3 pages)
21 Apr 2005	88(2)R	Ad 07/05/04--------- £ si 104094@.1=10409 £ si 44776@.1=4477 £ ic 1/14888	(1 page)
15 Feb 2005	288b	Secretary resigned	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: centurion house 37 jewry street london EC3N 2EX	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div conversion 07/05/04
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 May 2004	AA	Full accounts made up to 31 July 2003	(13 pages)
20 May 2004	395	Particulars of mortgage/charge	(6 pages)
15 May 2004	288a	New secretary appointed	(1 page)
15 May 2004	288a	New director appointed	(1 page)