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BBC WORLD DISTRIBUTION LIMITED

Company number 04514408

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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)
31 Mar 2010 TM01 Termination of appointment of Richard Sambrook as a director
02 Feb 2010 AP01 Appointment of Mr Peter John Gibson Horrocks as a director
17 Sep 2009 AA Full accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 05/08/09; full list of members
12 Feb 2009 288a Director appointed mr colin tudor lawrence
03 Dec 2008 288c Director's change of particulars / sian kevill / 01/12/2008
03 Dec 2008 288b Appointment terminated director anne trevenen barnard
17 Sep 2008 288a Secretary appointed ms josephine warren
17 Sep 2008 288b Appointment terminated secretary brendan knox-peebles
09 Sep 2008 288a Director appointed mr james anthony egan
09 Sep 2008 288a Director appointed mr sanjay amir abdul nazerali
06 Aug 2008 363a Return made up to 05/08/08; full list of members
05 Aug 2008 288c Director's change of particulars / anne trevenen barnard / 01/04/2007
01 Aug 2008 287 Registered office changed on 01/08/2008 from woodlands 80 wood lane london W12 0TT
28 Jul 2008 AA Full accounts made up to 31 March 2008
23 May 2008 288b Appointment terminated director jane gorard
05 Feb 2008 288a New secretary appointed
04 Feb 2008 288b Secretary resigned
28 Nov 2007 AA Full accounts made up to 31 March 2007
18 Oct 2007 288b Director resigned
08 Aug 2007 363a Return made up to 05/08/07; full list of members
02 May 2007 288b Director resigned
19 Oct 2006 AA Full accounts made up to 31 March 2006
05 Oct 2006 363a Return made up to 05/08/06; full list of members
05 Oct 2006 288c Secretary's particulars changed