CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED

Company number 06033011

Date	Type	Description	View / Download
03 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 55,420,107	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(51 pages)
07 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 55,420,107	(4 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
01 Jun 2014	AP01	Appointment of Mr Markus Feld as a director	(2 pages)
01 Jun 2014	AP01	Appointment of Mr Thorsten Markus Sauer as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Nathan Luckey as a director	(1 page)
23 May 2014	TM01	Termination of appointment of Michael Cook as a director	(1 page)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(48 pages)
21 Mar 2014	CH01	Director's details changed for Mr Michael Warwick Cook on 17 December 2013	(2 pages)
15 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 55,420,107	(4 pages)
19 Jun 2013	CH01	Director's details changed for Mr Michael Warwick Cook on 18 June 2013	(2 pages)
13 May 2013	CH01	Director's details changed for Mr Nathan Luckey on 25 March 2013	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
01 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(49 pages)
13 Jul 2012	CH03	Secretary's details changed for Mr James Matthew Arnold on 25 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from C/O Mr James Arnold Ealing Cross 85 Uxbridge Road London W5 5TH United Kingdom on 26 June 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from C/O Company Secretary Bc2 a1 Broadcast Centre 201 Wood Lane London W12 7TP on 26 June 2012	(1 page)
31 May 2012	AP01	Appointment of Mr Nathan Luckey as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Andrew Cowley as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(6 pages)
28 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(43 pages)
03 Mar 2011	CH01	Director's details changed for Andrew Christian Cowley on 21 February 2011	(2 pages)