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ADVANCED BROADCAST SERVICES LIMITED

Company number 03989811

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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 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,130,100
05 Jun 2015 CH01 Director's details changed for Mr Sass Jahani on 1 January 2015
05 Jun 2015 CH03 Secretary's details changed for Dr Bina Jahani on 1 January 2015
30 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 October 2013
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,130,100
07 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 31 October 2010
24 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 1,120,000
31 Aug 2010 AA Accounts for a small company made up to 31 October 2009
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
20 Jul 2009 AA Accounts for a small company made up to 31 October 2008
15 Jul 2009 288a Director appointed tugay djelaleddin
23 May 2009 395 Particulars of a mortgage or charge / charge no: 4
18 May 2009 363a Return made up to 10/05/09; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 October 2007
14 May 2008 363a Return made up to 10/05/08; full list of members
02 Aug 2007 AA Accounts for a small company made up to 31 October 2006
12 Jun 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital