THE BROADCAST CONSULTANCY LIMITED

Company number 04986442

Date	Type	Description	View / Download
18 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(7 pages)
03 Apr 2012	AP01	Appointment of Mr Christopher John Stibbs as a director	(3 pages)
03 Apr 2012	AP01	Appointment of Mr Andrew Rashbass as a director	(3 pages)
03 Apr 2012	AP01	Appointment of Nigel Timothy Ludlow as a director	(3 pages)
03 Apr 2012	AP03	Appointment of Anna Macdonald Samuelsson as a secretary	(3 pages)
30 Mar 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
30 Mar 2012	AD01	Registered office address changed from 11 Cross Keys Close London W1U 2DJ on 30 March 2012	(1 page)
30 Mar 2012	TM01	Termination of appointment of Samir Shah as a director	(1 page)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Aug 2010	CH01	Director's details changed for Mr Samir Shah on 1 August 2010	(2 pages)
19 Aug 2010	TM02	Termination of appointment of Samir Shah as a secretary	(1 page)
19 Aug 2010	CH01	Director's details changed for Nicholas Minter-Green on 1 August 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Nicholas Minter-Green on 3 December 2009	(2 pages)
08 Apr 2009	288a	Secretary appointed mr samir shah	(2 pages)
08 Apr 2009	288a	Director appointed mr samir shah	(2 pages)
08 Apr 2009	288b	Appointment terminated director elaine davis	(1 page)
08 Apr 2009	288b	Appointment terminated secretary marc de leuw	(1 page)
08 Apr 2009	288b	Appointment terminated director mark leuw	(1 page)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 Dec 2008	363a	Return made up to 05/12/08; full list of members	(4 pages)

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