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ANGLIAN BROADCASTING COMPANY (HOLDINGS) LIMITED

Company number 07252533

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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)
18 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital 11/07/2013	View PDF Resolutions RES13 ‐ Increase in share capital 11/07/2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	CH01	Director's details changed for Mr David Alfred Lovell on 1 July 2013	View PDF Director's details changed for Mr David Alfred Lovell on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Benjamin James Palmer on 1 July 2013	View PDF Director's details changed for Mr Benjamin James Palmer on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Howard Stephen Bowles on 1 July 2013	View PDF Director's details changed for Mr Howard Stephen Bowles on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	CH01	Director's details changed for Gerald David Larman Zieler on 9 September 2013	View PDF Director's details changed for Gerald David Larman Zieler on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Gerald David Larman Zieler as a director	View PDF Appointment of Gerald David Larman Zieler as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AP01	Appointment of Mr David Alan Cocks as a director	View PDF Appointment of Mr David Alan Cocks as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 May 2013	MR01	Registration of charge 072525330001	View PDF Registration of charge 072525330001 - link opens in a new window - 38 pages (38 pages)
11 Mar 2013	AP03	Appointment of Mr Benjamin James Palmer as a secretary	View PDF Appointment of Mr Benjamin James Palmer as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2013	TM02	Termination of appointment of Jane Lovell as a secretary	View PDF Termination of appointment of Jane Lovell as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 90,000	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 90,000	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 90,000	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AP01	Appointment of Mr Howard Stephen Bowles as a director	View PDF Appointment of Mr Howard Stephen Bowles as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 21 January 2013 GBP 90 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 21 January 2013 GBP 90 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 21 January 2013 GBP 90	View PDF Statement of capital following an allotment of shares on 21 January 2013 GBP 90 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AP01	Appointment of Mr Benjamin James Palmer as a director	View PDF Appointment of Mr Benjamin James Palmer as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AD01	Registered office address changed from Field Corner Ipswich Road Yaxley Suffolk IP23 8BZ United Kingdom on 25 February 2013	View PDF Registered office address changed from Field Corner Ipswich Road Yaxley Suffolk IP23 8BZ United Kingdom on 25 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 31/01/2013	View PDF Resolutions RES13 ‐ Purchase agreement 31/01/2013 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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