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BBC PROPERTY LIMITED

Company number 04082001

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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)
16 Oct 2015 TM01 Termination of appointment of Peter John Ranyard as a director on 14 October 2015
16 Oct 2015 AP01 Appointment of Mr Andrew Thornton as a director on 13 October 2015
15 Oct 2015 TM01 Termination of appointment of Paul David Greeves as a director on 31 July 2015
15 Oct 2015 AP01 Appointment of Mr Peter John Ranyard as a director on 30 July 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000,001
03 Jan 2015 AA Full accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000,001
24 Jul 2014 AP01 Appointment of Paul David Greeves as a director on 2 July 2014
24 Jul 2014 TM01 Termination of appointment of Christopher John Kane as a director on 2 July 2014
12 Dec 2013 AA Full accounts made up to 31 March 2013
21 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000,001
21 Dec 2012 AA Full accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 23 October 2012
12 Dec 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
15 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Gavin Lewis as a director
22 Dec 2009 AA Full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 May 2009 288a Director appointed gavin andrew lewis
05 May 2009 288b Appointment terminated director john smith
13 Nov 2008 AA Full accounts made up to 31 March 2008
26 Sep 2008 363a Return made up to 26/09/08; full list of members