BROADCASTING SYSTEMS CORPORATION LIMITED

Company number 04222724

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
06 May 2011	AP01	Appointment of Mr. Patrick St-Yves as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr. Mario Settino as a director	(2 pages)
06 May 2011	AP01	Appointment of Mr. Strath Goodship as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Daan Knottenbelt as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Alan Hoffman as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Louis Elson as a director	(1 page)
06 May 2011	TM01	Termination of appointment of John Corker as a director	(1 page)
18 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 1,000	(5 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Nov 2009	CH01	Director's details changed for Daan Knottenbelt on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Alan Michael Hoffman on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Louis Goodman Elson on 16 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for John Richard Nicholas Corker on 16 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Andrew Angelo Stables on 16 November 2009	(1 page)
27 May 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
08 Apr 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
29 Aug 2008	288c	Director's Change of Particulars / louis elson / 29/08/2008 / HouseName/Number was: , now: 26; Street was: 2 kensington gate, now: upper phillimore gardens; Post Code was: W8 5NA, now: W8 7HA	(1 page)
29 Aug 2008	288c	Director's Change of Particulars / daan knottenbelt / 29/08/2008 / HouseName/Number was: , now: 14; Street was: 48 broxash road, now: macauley road; Post Code was: SW11 6AB, now: SW4 0QX	(1 page)
23 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
04 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
30 May 2007	363a	Return made up to 24/05/07; full list of members	(3 pages)