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GLOBAL BROADCAST NETWORKS LIMITED

Company number 05843028

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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)
24 Jun 2011	CH01	Director's details changed for Christopher Roper on 13 June 2010	View PDF Director's details changed for Christopher Roper on 13 June 2010 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	TM02	Termination of appointment of Hal Management Limited as a secretary	View PDF Termination of appointment of Hal Management Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Mar 2011	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 10 March 2011	View PDF Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP on 10 March 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
14 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
16 Jun 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
06 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 112@1=112 £ ic 1389/1501	View PDF Ad 25/07/07--------- £ si 112@1=112 £ ic 1389/1501 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Aug 2007	123	Nc inc already adjusted 25/07/07	View PDF Nc inc already adjusted 25/07/07 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Aug 2007	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)
20 Jul 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	88(2)R	Ad 16/08/06--------- £ si 389@1=389 £ ic 1000/1389	View PDF Ad 16/08/06--------- £ si 389@1=389 £ ic 1000/1389 - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Jul 2006	CERTNM	Company name changed hal newco 16 LIMITED\certificate issued on 03/07/06	View PDF Company name changed hal newco 16 LIMITED\certificate issued on 03/07/06 - link opens in a new window - 5 pages (5 pages)
23 Jun 2006	88(2)R	Ad 14/06/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 14/06/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
23 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	123	Nc inc already adjusted 14/06/06	View PDF Nc inc already adjusted 14/06/06 - link opens in a new window - 1 page (1 page)

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