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BROADCAST MEDIA SERVICES LIMITED

Company number 03946386

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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)
22 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 363s Return made up to 13/03/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
12 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Sep 2007 122 £ nc 100000/1000 07/08/07
29 Aug 2007 88(2)R Ad 03/08/07--------- £ si 5@1=5 £ ic 203/208
15 Aug 2007 128(4) Notice of assignment of name or new name to shares
15 Aug 2007 288b Director resigned
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
26 Apr 2007 363s Return made up to 13/03/07; full list of members
  • 363(288) ‐ Director resigned
19 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Aug 2006 88(2)R Ad 30/06/06--------- £ si 2@1=2 £ ic 201/203
03 Apr 2006 363s Return made up to 13/03/06; full list of members
22 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
18 Mar 2005 363s Return made up to 13/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/05
30 Oct 2004 88(2)R Ad 14/03/04--------- £ si 1@1=1 £ ic 200/201
30 Oct 2004 88(2)R Ad 14/03/04--------- £ si 1@1=1 £ ic 199/200
30 Oct 2004 88(2)R Ad 14/03/04--------- £ si 1@1=1 £ ic 198/199
29 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
23 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
06 Apr 2004 363s Return made up to 13/03/04; full list of members
09 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Non voting shares 07/03/03
20 Mar 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Mar 2003 88(2)R Ad 23/01/03--------- £ si 3@1=3 £ ic 198/201
25 Sep 2002 AA Total exemption full accounts made up to 30 June 2002