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CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED

Company number 06033011

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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)
28 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 9 November 2010	View PDF Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 9 November 2010 - link opens in a new window - 1 page (1 page)
29 Oct 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 41 pages (41 pages)
21 Oct 2010	AP03	Appointment of Mr James Matthew Arnold as a secretary	View PDF Appointment of Mr James Matthew Arnold as a secretary - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	TM02	Termination of appointment of Steven Smith as a secretary	View PDF Termination of appointment of Steven Smith as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	CH03	Secretary's details changed for Steven Barrie Smith on 1 July 2010	View PDF Secretary's details changed for Steven Barrie Smith on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Andrew Christian Cowley on 1 July 2010	View PDF Director's details changed for Andrew Christian Cowley on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Marc Michel Perusat on 8 December 2009	View PDF Director's details changed for Mr Marc Michel Perusat on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 39 pages (39 pages)
07 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 38 pages (38 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 29/09/2008	View PDF Resolutions RES13 ‐ Section 175 29/09/2008 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 17 pages (17 pages)
23 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 55420105@1=55420105 £ ic 2/55420107	View PDF Ad 28/02/07--------- £ si 55420105@1=55420105 £ ic 2/55420107 - link opens in a new window - 2 pages (2 pages)
10 Mar 2007	123	Nc inc already adjusted 26/01/07	View PDF Nc inc already adjusted 26/01/07 - link opens in a new window - 1 page (1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Re change name 26/01/07
10 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007	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 - 2 pages (2 pages)

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