CREATIVE BROADCAST SERVICES HOLDINGS LIMITED

Company number 06033062

Date	Type	Description	View / Download
26 Mar 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
11 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(50 pages)
20 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(6 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, England on 26 June 2012	(1 page)
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	(8 pages)
28 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(45 pages)
16 Sep 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
12 Aug 2011	AP01	Appointment of Mr Nathan Luckey as a director	(2 pages)
23 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(40 pages)
03 Mar 2011	CH01	Director's details changed for Andrew Christian Cowley on 21 February 2011	(2 pages)
28 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(7 pages)
09 Nov 2010	AD01	Registered office address changed from , Level 35 Citypoint, 1 Ropemaker Street, London, EC2Y 9HD on 9 November 2010	(1 page)
21 Oct 2010	AP03	Appointment of Mr James Matthew Arnold as a secretary	(2 pages)
21 Oct 2010	TM02	Termination of appointment of Steven Smith as a secretary	(1 page)
11 Aug 2010	CH03	Secretary's details changed for Steven Barrie Smith on 1 July 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Andrew Christian Cowley on 1 July 2010	(2 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(42 pages)
11 Mar 2010	CH01	Director's details changed for Mr Marc Michel Perusat on 8 December 2009	(2 pages)
10 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
04 Sep 2009	88(2)	Ad 04/09/09-04/09/09\gbp si 180000@0.01=1800\gbp ic 55429107/55430907\	(2 pages)
04 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(36 pages)