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GLOBAL BROADCAST TELECOMMUNICATION SERVICES LIMITED

Company number 03592680

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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)
24 Feb 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 33 Wigmore Street London W1U 1QX on 24 February 2015
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Aug 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
12 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Mr Karl Heinz Miosga on 22 February 2012
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 TM02 Termination of appointment of Carlton Registrars Limited as a secretary
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Aug 2009 363a Return made up to 03/07/09; full list of members
19 Aug 2008 363a Return made up to 03/07/08; full list of members
07 Aug 2008 287 Registered office changed on 07/08/2008 from 7-9 swallow street london W1B 4DT
03 Jul 2008 288c Secretary's change of particulars / carlton registrars LIMITED / 01/05/2008
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jul 2007 363a Return made up to 03/07/07; full list of members
26 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Aug 2006 363a Return made up to 03/07/06; full list of members
31 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Jul 2005 363a Return made up to 03/07/05; full list of members
05 Jul 2005 288c Director's particulars changed