BBC REALISATIONS LIMITED

Company number 04720437

Date	Type	Description	View / Download
08 Jun 2006	287	Registered office changed on 08/06/06 from: britannia house 2 thomas holden street bolton lancashire BL1 2QG	(1 page)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
08 Jun 2006	288a	New secretary appointed	(2 pages)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288b	Director resigned	(1 page)
08 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	395	Particulars of mortgage/charge	(6 pages)
31 May 2006	AA	Group of companies' accounts made up to 30 November 2005	(23 pages)
24 May 2006	363s	Return made up to 02/04/06; full list of members	(10 pages)
07 Feb 2006	288b	Director resigned	(1 page)
19 Jan 2006	AA	Group of companies' accounts made up to 30 November 2004	(23 pages)
26 Oct 2005	122	£ ic 500100/440100 12/10/05 £ sr 60000@1=60000	(1 page)
16 Aug 2005	AA	Group of companies' accounts made up to 30 November 2003	(20 pages)
10 May 2005	363s	Return made up to 02/04/05; full list of members	(10 pages)
22 Apr 2004	363s	Return made up to 02/04/04; full list of members	(10 pages)
19 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
06 Aug 2003	225	Accounting reference date shortened from 30/04/04 to 30/11/03	(1 page)
23 Jul 2003	88(2)R	Ad 27/05/03--------- £ si 9900@.01=99 £ si 500000@1=500000 £ ic 1/500100	(3 pages)
11 Jul 2003	MA	Memorandum and Articles of Association	(5 pages)
11 Jul 2003	288b	Secretary resigned	(1 page)

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