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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)
06 Jun 2007 169 £ sr 250@1 07/05/07
05 Jun 2007 363s Return made up to 10/05/07; full list of members
05 Jun 2007 88(2)R Ad 30/10/05--------- £ si 250@1
05 Dec 2006 287 Registered office changed on 05/12/06 from: 24 park royal metro centre britannia way london NW10 7PA
02 Nov 2006 395 Particulars of mortgage/charge
22 Aug 2006 395 Particulars of mortgage/charge
24 May 2006 AA Accounts for a small company made up to 31 October 2005
18 May 2006 363s Return made up to 10/05/06; full list of members
31 Mar 2006 88(2)R Ad 30/09/05--------- £ si 250@1000=250000 £ ic 10100/260100
04 Jan 2006 AA Accounts for a small company made up to 31 October 2004
25 May 2005 363s Return made up to 10/05/05; full list of members
23 Dec 2004 88(2)R Ad 30/11/04--------- £ si 9999@1=9999 £ ic 101/10100
23 Dec 2004 88(2)R Ad 30/11/04--------- £ si 100@1=100 £ ic 1/101
30 Nov 2004 AA Accounts for a small company made up to 31 October 2003
24 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
17 May 2004 363s Return made up to 10/05/04; full list of members
16 Mar 2004 123 Nc inc already adjusted 22/12/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share redesignation 22/12/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2003 AA Accounts for a small company made up to 31 October 2002
12 Jun 2003 395 Particulars of mortgage/charge
28 May 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2002 AA Total exemption small company accounts made up to 31 October 2001