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BBC COMMERCIAL LIMITED

Company number 04463534

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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)
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
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