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BBC CHILDREN IN NEED

Company number 04723022

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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)
13 May 2011 AR01 Annual return made up to 1 May 2011 no member list
13 May 2011 CH04 Secretary's details changed for Broadway Secretaries Limited on 13 May 2011
13 May 2011 CH01 Director's details changed for Peter Arthur James Mcbride on 13 May 2011
13 May 2011 CH01 Director's details changed for Susan Elizabeth on 13 May 2011
12 May 2011 TM01 Termination of appointment of Jacqueline Blandford as a director
19 Jan 2011 AP01 Appointment of Mr Daniel Cohen as a director
09 Dec 2010 AP01 Appointment of Robert Duncan James Shennan as a director
24 Sep 2010 TM01 Termination of appointment of Terrence Wogan as a director
24 Sep 2010 TM01 Termination of appointment of Yogesh Chauhan as a director
24 Sep 2010 TM01 Termination of appointment of Neena Mahal as a director
19 Jul 2010 TM01 Termination of appointment of Alan Broughton as a director
19 May 2010 AR01 Annual return made up to 1 May 2010 no member list
12 May 2010 AA Group of companies' accounts made up to 30 September 2009
29 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2009 AP01 Appointment of Philip Andrew Hodkinson as a director
04 Nov 2009 AP01 Appointment of Jacqueline Leigh Hunt Blandford as a director
23 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
20 May 2009 363a Annual return made up to 01/05/09
11 May 2009 288b Appointment terminated director william day
21 Nov 2008 288b Appointment terminated director lesley douglas
27 Aug 2008 288a Director appointed stephanie spring
15 Aug 2008 AA Group of companies' accounts made up to 30 September 2007
20 May 2008 MEM/ARTS Memorandum and Articles of Association
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 363a Annual return made up to 04/04/08