- Company Overview for BBC PROPERTY LIMITED (04082001)
- Filing history for BBC PROPERTY LIMITED (04082001)
- People for BBC PROPERTY LIMITED (04082001)
- Charges for BBC PROPERTY LIMITED (04082001)
- More for BBC PROPERTY LIMITED (04082001)
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
|
|
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
|
|
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
|
|
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 |