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CREATIVE BROADCAST SERVICES LIMITED

Company number 05459723

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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)
13 Jul 2007	287	Registered office changed on 13/07/07 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD	View PDF Registered office changed on 13/07/07 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD - link opens in a new window - 1 page (1 page)
26 Jun 2007	363a	Return made up to 23/05/07; change of members	View PDF Return made up to 23/05/07; change of members - link opens in a new window - 5 pages (5 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 37 pages (37 pages)
10 Apr 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 43 pages (43 pages)
10 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 37 pages (37 pages)
30 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
22 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Feb 2007	AA	Group of companies' accounts made up to 30 June 2006	View PDF Group of companies' accounts made up to 30 June 2006 - link opens in a new window - 30 pages (30 pages)
23 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2006	363s	Return made up to 23/05/06; full list of members	View PDF Return made up to 23/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2005	123	Nc inc already adjusted 27/06/05	View PDF Nc inc already adjusted 27/06/05 - link opens in a new window - 1 page (1 page)
18 Aug 2005	88(2)R	Ad 31/07/05--------- £ si 50300000@1=50300000 £ ic 2/50300002	View PDF Ad 31/07/05--------- £ si 50300000@1=50300000 £ ic 2/50300002 - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 28/07/05
09 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Ex loan docs/auth amen 24/06/05

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