HIGH DEFINITION BROADCAST SERVICES LIMITED

Company number 05853888

Date	Type	Description	View / Download
05 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
24 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 May 2013	(12 pages)
15 Jun 2012	4.70	Declaration of solvency	(3 pages)
15 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Jun 2012	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 14 June 2012	(2 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
22 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 19.99	(5 pages)
25 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
24 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
04 Aug 2009	363a	Return made up to 21/06/09; full list of members	(7 pages)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 2 minton place victoria road bicester oxfordshire OX26 6QB	(1 page)
09 Jul 2009	288b	Appointment terminated secretary interim assistance LIMITED	(1 page)
22 May 2009	288b	Appointment terminate, director john lucas-tooth logged form	(1 page)
21 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sell entire share capital 03/04/2009	(9 pages)
09 May 2009	288a	Director appointed richard pearey	(2 pages)
09 May 2009	288a	Director appointed christopher tottle	(2 pages)
09 May 2009	288a	Secretary appointed graham kenneth urquhart	(2 pages)
06 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Apr 2009	288b	Appointment terminated director james cranmer	(1 page)
27 Apr 2009	288b	Appointment terminated director john lucas tooth	(1 page)
07 Jan 2009	287	Registered office changed on 07/01/2009 from suite 6 bourne gate bourne valley road poole dorset BH12 1DZ	(1 page)
07 Jan 2009	288a	Secretary appointed interim assistance LIMITED	(1 page)