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CAPTIVE BROADCAST LIMITED

Company number 04735653

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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)
24 Jul 2015 CH01 Director's details changed for Mark Jason Parry on 15 April 2015
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
20 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 77
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Jun 2010 CH01 Director's details changed for Mark Jason Parry on 14 June 2010
08 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Jul 2009 363a Return made up to 15/04/09; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
22 May 2008 363a Return made up to 15/04/08; full list of members
15 Jul 2007 123 Nc inc already adjusted 04/04/07
15 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2007 88(2)R Ad 04/04/07--------- £ si 1@1
15 Jun 2007 363a Return made up to 15/04/07; full list of members
13 Jun 2007 288a New secretary appointed