BROADCAST VIDEO SOLUTIONS LIMITED

Company number 04494406

Date	Type	Description	View / Download
04 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
15 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2005	288c	Director's particulars changed	(1 page)
15 Feb 2005	287	Registered office changed on 15/02/05 from: evergreens the street, aldham ipswich suffolk IP7 6NH	(1 page)
26 Jul 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
23 Mar 2004	AA	Total exemption small company accounts made up to 30 September 2003	(4 pages)
22 Aug 2003	363s	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
11 Mar 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	288c	Director's particulars changed	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 1ST floor the coach house 49 east street colchester essex CO1 2TG	(1 page)
10 Dec 2002	288c	Director's particulars changed	(1 page)
10 Dec 2002	288c	Secretary's particulars changed	(1 page)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 93 hythe hill colchester essex CO1 2NH	(1 page)
19 Sep 2002	CERTNM	Company name changed broadcast solutions (uk) LIMITED\certificate issued on 19/09/02	(2 pages)
27 Aug 2002	88(2)R	Ad 30/07/02-30/07/02 £ si 1@1=1 £ ic 1/2	(2 pages)
27 Aug 2002	288a	New secretary appointed	(2 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	287	Registered office changed on 27/08/02 from: 1ST floor, the coach house 49 east street colchester essex CO1 2TG	(1 page)
27 Aug 2002	225	Accounting reference date extended from 31/07/03 to 30/09/03	(1 page)
26 Jul 2002	288b	Secretary resigned	(1 page)
26 Jul 2002	288b	Director resigned	(1 page)
25 Jul 2002	NEWINC	Incorporation	(9 pages)