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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)
05 Jun 2009 288b Appointment terminated director marcus bekker
19 May 2009 288a Director appointed craig anthony greef
24 Apr 2009 363a Return made up to 07/03/09; full list of members
06 Apr 2009 288a Director appointed holly alana o'shaughnessy
17 Feb 2009 287 Registered office changed on 17/02/2009 from east house 109 south worple way london SW14 8TN
08 Jan 2009 288a Director appointed holly alana oshaughnessy
27 Dec 2008 88(2) Ad 18/12/08\gbp si 9900@1=9900\gbp ic 100/10000\
27 Dec 2008 123 Nc inc already adjusted 18/12/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/12/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2008 288b Appointment terminated secretary j p secretarial services LTD
27 Dec 2008 288a Director and secretary appointed ian robert casselden
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
28 May 2008 AA Accounts for a dormant company made up to 31 March 2008
16 Apr 2008 363a Return made up to 07/03/08; full list of members
16 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Apr 2007 363a Return made up to 07/03/07; full list of members
17 Apr 2007 288c Director's particulars changed
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
30 Mar 2006 363a Return made up to 07/03/06; full list of members
19 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
18 Apr 2005 288b Secretary resigned
18 Apr 2005 288a New secretary appointed
11 Mar 2005 363s Return made up to 07/03/05; full list of members
  • 363(287) ‐ Registered office changed on 11/03/05
14 Feb 2005 288c Director's particulars changed
26 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004