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BBC GLOBAL NEWS LIMITED

Company number 04514407

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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)
21 Nov 2005 288a New secretary appointed
21 Nov 2005 288b Secretary resigned
09 Aug 2005 363a Return made up to 05/08/05; full list of members
27 Jul 2005 288b Director resigned
29 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
27 Jan 2005 288a New director appointed
27 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
21 Jan 2005 288b Secretary resigned
17 Jan 2005 288a New secretary appointed
24 Sep 2004 288b Director resigned
17 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 288b Director resigned
21 Nov 2003 288a New director appointed
07 Oct 2003 288b Secretary resigned
07 Oct 2003 288a New secretary appointed
26 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
11 Sep 2003 363s Return made up to 19/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2003 288a New director appointed
06 Dec 2002 288a New director appointed
06 Dec 2002 288a New director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: 35 vine street london EC3N 2AA
14 Nov 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
07 Nov 2002 288b Director resigned
07 Nov 2002 288b Secretary resigned
04 Nov 2002 288a New secretary appointed