- Company Overview for ACTION BROADCAST COMPANY LTD (04014460)
- Filing history for ACTION BROADCAST COMPANY LTD (04014460)
- People for ACTION BROADCAST COMPANY LTD (04014460)
- More for ACTION BROADCAST COMPANY LTD (04014460)
| 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) |
|---|---|---|---|
| 08 Jan 2016 | TM01 | Termination of appointment of Lisa Elaine Davis as a director on 8 January 2016 | |
| 10 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
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| 10 Jul 2015 | CH01 | Director's details changed for Desmond Philip Shepherd on 3 July 2015 | |
| 10 Jul 2015 | CH03 | Secretary's details changed for Desmond Philip Shepherd on 3 July 2015 | |
| 10 Jul 2015 | AD01 | Registered office address changed from 82 Ardrossan Gardens Worcester Park Surrey KT4 7AY to 9 Burrage Road Redhill RH1 1TL on 10 July 2015 | |
| 23 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 11 Aug 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
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| 12 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 05 Jul 2013 | AR01 |
Annual return made up to 14 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
|
|
| 28 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 31 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 12 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
| 28 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 13 Aug 2008 | 363a | Return made up to 14/06/08; full list of members | |
| 01 May 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 31 Jul 2007 | 363a | Return made up to 14/06/07; full list of members | |
| 21 Mar 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 07 Dec 2006 | 288c | Director's particulars changed | |
| 24 Jul 2006 | 288c | Director's particulars changed | |
| 24 Jul 2006 | 363a | Return made up to 14/06/06; full list of members |