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BBC MEDIA APPLICATIONS TECHNOLOGIES LIMITED

Company number 07100235

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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)
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 600,000
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 300,000
27 Aug 2010 AA01 Current accounting period extended from 31 March 2010 to 31 March 2011
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 15/01/2010
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 15/01/2010
15 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 15/01/2010
02 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 March 2010
25 Jan 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
25 Jan 2010 TM01 Termination of appointment of a director
25 Jan 2010 TM01 Termination of appointment of a director
25 Jan 2010 TM01 Termination of appointment of Christopher Mackie as a director
25 Jan 2010 AP03 Appointment of Peter Ranyard as a secretary
25 Jan 2010 AP01 Appointment of Peter John Ranyard as a director
25 Jan 2010 AP01 Appointment of Matthew Leigh Postgate as a director
25 Jan 2010 AP01 Appointment of John Charles Turner as a director
25 Jan 2010 CC04 Statement of company's objects
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009 NEWINC Incorporation