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ALLIED BROADCASTING COMPANY LIMITED

Company number 06274387

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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)
19 Oct 2009 TM02 Termination of appointment of Paul Brannigan as a secretary
22 Sep 2009 169 Gbp ic 100/85 01/09/09 gbp sr 15@1=15
22 Sep 2009 288a Director appointed elizabeth mabel pope
22 Sep 2009 287 Registered office changed on 22/09/2009 from unit 14/15 cockreed lane new romney kent TN28 8TN
12 Aug 2009 287 Registered office changed on 12/08/2009 from the barbican studio 35 green dragon yard london E1 5NJ
28 Jun 2009 363a Return made up to 11/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Jul 2008 363a Return made up to 11/06/08; full list of members
17 Jun 2008 288a Director appointed peter nicholas martin
09 Jun 2008 88(2) Ad 09/05/08 gbp si 98@1=98 gbp ic 2/100
09 Jun 2008 123 Nc inc already adjusted 09/05/08
09 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2008 287 Registered office changed on 12/02/08 from: 63 high street lydd kent TN29 9AW
29 Oct 2007 288a New director appointed
27 Jun 2007 287 Registered office changed on 27/06/07 from: 35 green dragon yard london E1 5NJ
26 Jun 2007 288a New secretary appointed
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288b Director resigned
11 Jun 2007 NEWINC Incorporation