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BROADCAST VIDEO FORUM LIMITED

Company number 06074065

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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)
20 Nov 2008 288b Appointment Terminated Director conor dignam
20 Nov 2008 288b Appointment Terminated Director amanda meadows
11 Sep 2008 363a Return made up to 30/01/08; full list of members
08 Sep 2007 MA Memorandum and Articles of Association
28 Aug 2007 288a New secretary appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Secretary resigned
28 Aug 2007 288b Director resigned
28 Aug 2007 88(2)R Ad 27/07/07--------- £ si 4900@.01=49 £ ic 1/50
28 Aug 2007 122 S-div 27/07/07
28 Aug 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Aug 2007 287 Registered office changed on 28/08/07 from: 66 lincolns inn fields london WC2A 3LH
28 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/07/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2007 MA Memorandum and Articles of Association
31 Jul 2007 CERTNM Company name changed tyrolese (615) LIMITED\certificate issued on 31/07/07
30 Jan 2007 NEWINC Incorporation