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BBC STUDIOWORKS LIMITED

Company number 03593793

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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)
17 Jan 2011 TM01 Termination of appointment of Paul Knight as a director
13 Oct 2010 TM01 Termination of appointment of Sarah Mackey as a director
15 Sep 2010 AA Full accounts made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
24 May 2010 AP03 Appointment of Darren Berman as a secretary
22 Mar 2010 TM02 Termination of appointment of Alison Edwards as a secretary
16 Nov 2009 TM02 Termination of appointment of Amy Ely as a secretary
16 Nov 2009 AP03 Appointment of Ms Alison Claire Edwards as a secretary
22 Oct 2009 AP01 Appointment of Mr Paul Arthur Knight as a director
15 Oct 2009 CH01 Director's details changed for John Barry Smith on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Thomas on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Warren Karl Newbert on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Sarah Mackey on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Nicholas John Eldred on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Christopher Mark Day on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Ms Amy Verity Langford Ely on 15 October 2009
22 Sep 2009 AA Full accounts made up to 31 March 2009
17 Sep 2009 MEM/ARTS Memorandum and Articles of Association
17 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2009 288b Appointment terminated director eileen chambers
01 Jul 2009 363a Return made up to 01/07/09; full list of members
01 Jul 2009 353 Location of register of members
20 May 2009 288b Appointment terminated director tanuja pandit
25 Apr 2009 288a Director appointed warren newbert
06 Apr 2009 288b Appointment terminated director richard philipps