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BROADCAST MANAGEMENT SERVICES LIMITED

Company number 04622605

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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)
29 Mar 2007 AA Accounts made up to 31 August 2006
29 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 31/08/06
29 Mar 2007 88(2)R Ad 01/03/07--------- £ si 999@1=999 £ ic 1/1000
29 Mar 2007 288b Director resigned
29 Mar 2007 287 Registered office changed on 29/03/07 from: prince consort house albert embankment london SE1 7TJ
23 Mar 2007 363a Return made up to 20/12/06; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2004
02 Nov 2006 AA Accounts made up to 31 December 2005
22 May 2006 288a New secretary appointed;new director appointed
22 May 2006 363a Return made up to 20/12/05; full list of members
10 May 2006 288b Director resigned
10 May 2006 288b Secretary resigned
18 Apr 2005 363a Return made up to 20/12/04; full list of members
08 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Apr 2005 AA Accounts made up to 31 December 2003
18 May 2004 288a New director appointed
17 Feb 2004 363a Return made up to 20/12/03; full list of members
03 Jan 2003 288a New secretary appointed;new director appointed
03 Jan 2003 288a New director appointed
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
20 Dec 2002 NEWINC Incorporation