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BBC SECRETARIES LIMITED

Company number 04860135

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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)
22 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
06 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
23 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
30 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
11 Aug 2009 288c Director and secretary's change of particulars / michael vernon-dier / 05/11/2008
30 Dec 2008 AA Accounts for a dormant company made up to 31 August 2008
20 Aug 2008 363a Return made up to 07/08/08; full list of members
13 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
09 Aug 2007 363a Return made up to 07/08/07; full list of members
28 Apr 2007 AA Accounts for a dormant company made up to 31 August 2006
02 Oct 2006 363a Return made up to 07/08/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 August 2005
25 Oct 2005 363a Return made up to 07/08/05; full list of members
24 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
26 Aug 2004 363s Return made up to 07/08/04; full list of members
25 Aug 2004 88(2)R Ad 07/08/03--------- £ si 1@1=1 £ ic 1/2
23 Aug 2003 288a New director appointed