THE BROADCAST CONSULTANCY LIMITED

Company number 04986442

Date	Type	Description	View / Download
08 Dec 2008	288c	Director's change of particulars / nicholas minter-green / 05/12/2008	(1 page)
08 Dec 2008	288c	Director's change of particulars / mark leuw / 01/02/2008	(1 page)
08 Dec 2008	288c	Director's change of particulars / elaine davis / 01/02/2008	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Aug 2008	288b	Appointment terminated secretary elaine davis	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from sterling house langston road loughton essex IG10 3FA	(1 page)
04 Aug 2008	288a	Director appointed nicholas minter-green	(2 pages)
04 Aug 2008	288a	Secretary appointed marc de leuw	(2 pages)
10 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
05 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
10 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
27 Mar 2007	363s	Return made up to 05/12/06; full list of members	(7 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
08 Dec 2005	363s	Return made up to 05/12/05; full list of members	(7 pages)
08 Dec 2005	287	Registered office changed on 08/12/05 from: teresa gavin house, woodford avenue, woodford green essex IG8 8FB	(1 page)
11 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
07 Jan 2005	363s	Return made up to 05/12/04; full list of members	(7 pages)
05 Dec 2003	NEWINC	Incorporation	(12 pages)

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