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EDDYSTONE BROADCAST MANUFACTURING LIMITED

Company number 04389377

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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)
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
12 Jan 2012 AAMD Amended accounts made up to 31 March 2011
05 Jan 2012 AAMD Amended accounts made up to 31 March 2011
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
10 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 May 2010 AP01 Appointment of Mr Matthew James Love as a director
10 May 2010 CERTNM Company name changed eddystone broadcast LIMITED\certificate issued on 10/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
10 May 2010 CONNOT Change of name notice
16 Apr 2010 TM01 Termination of appointment of Pyers Easton as a director
30 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mrs Holly Alana O'shaughnessy on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Craig Anthony Greef on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Holly Alana Oshaughnessy on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Pyers Easton on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Ian Robert Casselden on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Ian Robert Casselden on 19 November 2009
10 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 88(2) Ad 16/09/09-16/09/09\gbp si 69228@1=69228\gbp ic 100/69328\
28 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2009 88(2) Capitals not rolled up