- Company Overview for BBC COMMERCIAL LIMITED (04463534)
- Filing history for BBC COMMERCIAL LIMITED (04463534)
- People for BBC COMMERCIAL LIMITED (04463534)
- More for BBC COMMERCIAL LIMITED (04463534)
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) |
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23 Dec 2008 | 288a | Director appointed jan-demytri szczesny | |
08 Aug 2008 | 363a | Return made up to 18/06/08; full list of members | |
20 May 2008 | 287 | Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ | |
16 May 2008 | 288b | Appointment terminated director michael southgate | |
23 Dec 2007 | AA | Group of companies' accounts made up to 31 March 2007 | |
09 Jul 2007 | 363s |
Return made up to 18/06/07; no change of members
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17 Apr 2007 | 288a | New secretary appointed | |
17 Apr 2007 | 288b | Secretary resigned | |
13 Jul 2006 | AA | Group of companies' accounts made up to 31 March 2006 | |
11 Jul 2006 | 363s |
Return made up to 18/06/06; full list of members
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11 May 2006 | 288a | New director appointed | |
11 May 2006 | 288b | Director resigned | |
29 Sep 2005 | AA | Group of companies' accounts made up to 31 March 2005 | |
06 Sep 2005 | CERT15 | Certificate of reduction of issued capital | |
02 Sep 2005 | 288b | Director resigned | |
02 Sep 2005 | OC138 | Reduction of iss capital and minute (oc) | |
09 Aug 2005 | RESOLUTIONS |
Resolutions
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29 Jun 2005 | 363s |
Return made up to 18/06/05; full list of members
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13 May 2005 | 288a | New director appointed | |
10 Jan 2005 | 288b | Director resigned | |
20 Dec 2004 | 288b | Director resigned | |
13 Dec 2004 | 288a | New director appointed | |
16 Sep 2004 | 288b | Director resigned | |
06 Sep 2004 | AA | Group of companies' accounts made up to 31 March 2004 | |
01 Sep 2004 | 288b | Director resigned |