BROADCAST RF LIMITED

Company number 03640089

Date	Type	Description	View / Download
12 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	(23 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
29 Nov 2016	CH01	Director's details changed for Mark Houghton on 19 November 2016	(2 pages)
29 Nov 2016	CH01	Director's details changed for Richard Arthur Dyson on 19 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
24 Dec 2015	MR01	Registration of charge 036400890002, created on 23 December 2015	(23 pages)
16 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	(9 pages)
16 Nov 2015	CH01	Director's details changed for Richard Arthur Dyson on 8 May 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mark Houghton on 8 May 2015	(2 pages)
09 Jul 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Christopher David Brandrick as a director on 8 May 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Tracey Ellen Gould as a director on 8 May 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Andrew David Maries as a director on 8 May 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Barry Gibson Johnstone as a director on 8 May 2015	(2 pages)
09 Jul 2015	AP03	Appointment of Mr Andrew David Maries as a secretary on 8 May 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Tracey Ellen Gould as a secretary on 8 May 2015	(1 page)
09 Jul 2015	AD01	Registered office address changed from Gemini House Unit 14 Orbital One Green Street Green Road Dartford Kent DA1 1QG to Unit 3 the Merlin Centre, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QL on 9 July 2015	(1 page)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(7 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
05 Mar 2014	CH01	Director's details changed for Christopher David Brandrick on 27 February 2014	(2 pages)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
24 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(7 pages)
03 Jul 2013	AD01	Registered office address changed from Unit 16 Acorn Industrial Park Crayford Road Dartford Kent DA1 4AL on 3 July 2013	(1 page)

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