CAPTIVE BROADCAST LIMITED

Company number 04735653

Date	Type	Description	View / Download
03 May 2007	288b	Director resigned	(1 page)
05 Apr 2007	288b	Secretary resigned	(1 page)
16 Mar 2007	225	Accounting reference date extended from 30/04/07 to 31/10/07	(1 page)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
10 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
02 May 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
23 May 2005	88(2)R	Ad 26/04/05--------- £ si 1@1=1 £ ic 75/76	(3 pages)
16 May 2005	363a	Return made up to 15/04/05; full list of members	(3 pages)
05 May 2005	288b	Director resigned	(1 page)
19 Nov 2004	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
14 May 2004	363s	Return made up to 15/04/04; full list of members	(7 pages)
08 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 74@1=74 £ ic 1/75	(3 pages)
08 Mar 2004	288a	New director appointed	(2 pages)
08 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2004	287	Registered office changed on 08/03/04 from: 8 bridge wharf 156 caledonian road london N1 9UU	(1 page)
27 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
16 May 2003	288a	New secretary appointed;new director appointed	(3 pages)
06 May 2003	288a	New director appointed	(2 pages)
06 May 2003	288b	Secretary resigned	(1 page)
06 May 2003	288b	Director resigned	(1 page)
06 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Apr 2003	NEWINC	Incorporation	(12 pages)

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