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AFRICAN BROADCASTING CORPORATION (ABCTV) LTD

Company number 03395697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2002 288b Director resigned
16 Oct 2002 CERTNM Company name changed big entertainment network LTD\certificate issued on 16/10/02
15 Oct 2002 287 Registered office changed on 15/10/02 from: 2ND floor 391 city road london EC1V 1NE
15 Oct 2002 288a New director appointed
15 Oct 2002 288a New secretary appointed
15 Oct 2002 288b Secretary resigned
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
08 Oct 2002 288b Director resigned
02 Oct 2002 403a Declaration of satisfaction of mortgage/charge
18 Sep 2002 395 Particulars of mortgage/charge
02 Sep 2002 AA Total exemption small company accounts made up to 31 July 2001
05 Aug 2002 363s Return made up to 01/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2002 288b Director resigned
03 Jul 2002 288b Secretary resigned
27 Jun 2002 288a New director appointed
27 Jun 2002 288a New director appointed
19 Apr 2002 363s Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 19/04/02
17 Apr 2002 CERTNM Company name changed african broadcasting corporation (tv) LIMITED\certificate issued on 17/04/02
12 Apr 2002 287 Registered office changed on 12/04/02 from: 3 central hall archway close london N19 3TD
12 Apr 2002 288a New secretary appointed;new director appointed
12 Apr 2002 288a New director appointed
12 Apr 2002 288a New director appointed