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BROADCAST NETWORK SYSTEMS LIMITED

Company number 03518964

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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)
06 Mar 2006 363a Return made up to 27/02/06; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 27/02/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
05 Mar 2004 363s Return made up to 27/02/04; full list of members
06 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Mar 2003 363s Return made up to 27/02/03; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
18 Mar 2002 363s Return made up to 27/02/02; full list of members
16 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288b Director resigned
05 Oct 2001 288a New secretary appointed
27 Mar 2001 363s Return made up to 27/02/01; full list of members
28 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
14 Mar 2000 363s Return made up to 27/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
19 May 1999 288b Director resigned
27 Apr 1999 287 Registered office changed on 27/04/99 from: gillswood house rotherfield park east tisted alton hampshire GU34 3RU
31 Mar 1999 363s Return made up to 27/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 May 1998 88(2)R Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100
26 Mar 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
06 Mar 1998 288b Secretary resigned
06 Mar 1998 288b Director resigned
06 Mar 1998 288a New director appointed