BBC COMMERCIAL LIMITED

Company number 04463534

Date	Type	Description	View / Download
29 Sep 2017	AP01	Appointment of Miss Anne Christine Bulford as a director on 18 September 2017	(2 pages)
29 Sep 2017	TM02	Termination of appointment of Peter John Ranyard as a secretary on 18 September 2017	(1 page)
11 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(74 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 76,250,002	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1,250,002	(6 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(75 pages)
24 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(81 pages)
25 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,250,002	(5 pages)
19 Aug 2014	MISC	Section 519	(2 pages)
15 Aug 2014	MISC	Section 519	(2 pages)
08 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(74 pages)
18 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,250,002	(5 pages)
24 Feb 2014	TM01	Termination of appointment of John Tate as a director	(2 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re cancellation of share prem a/c 13/11/2013	(2 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	(73 pages)
10 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
19 Apr 2013	AD01	Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 19 April 2013	(1 page)
18 Feb 2013	AP01	Appointment of Balraj Samra as a director	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Peter Horrocks as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Zarin Patel as a director	(1 page)
24 Jan 2013	TM01	Termination of appointment of John Smith as a director	(1 page)
23 Nov 2012	AP01	Appointment of Charlie Villar as a director	(3 pages)