BBC GLOBAL NEWS HOLDINGS LIMITED

Company number 08176300

Date	Type	Description	View / Download
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
05 Mar 2015	AD01	Registered office address changed from The Media Centre 201 Wood Lane London W12 7TQ to C/O Lindsey North Broadcasting House Portland Place London W1A 1AA on 5 March 2015	(1 page)
05 Jan 2015	AP01	Appointment of Ms Francesca Mary Unsworth as a director on 18 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Peter John Gibson Horrocks as a director on 18 December 2014	(1 page)
17 Sep 2014	AUD	Auditor's resignation	(2 pages)
05 Sep 2014	MISC	Section 519 2006	(1 page)
22 Aug 2014	AUD	Auditor's resignation	(1 page)
20 Aug 2014	AUD	Auditor's resignation	(1 page)
20 Aug 2014	MISC	Section 519	(1 page)
18 Aug 2014	MISC	Section 519	(1 page)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,000,001	(6 pages)
05 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
27 Nov 2013	SH20	Statement by directors	(1 page)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
14 Nov 2013	SH19	Statement of capital on 14 November 2013 GBP 2,000,001	(4 pages)
14 Nov 2013	CAP-SS	Solvency statement dated 31/10/13	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c by £29221210 31/10/2013	(2 pages)
08 Nov 2013	AA01	Previous accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
29 Aug 2013	TM01	Termination of appointment of Beverley Tew as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(8 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2013	TM01	Termination of appointment of Dominic Coles as a director	(1 page)
28 Feb 2013	AP01	Appointment of Ms Beverley Jane Tew as a director	(2 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 22,421,211	(5 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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