OUTSIDE BROADCASTING SERVICES LIMITED

Company number 08572802

Date	Type	Description	View / Download
29 Oct 2018	MR01	Registration of charge 085728020004, created on 19 October 2018	(52 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
02 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
19 Mar 2018	TM01	Termination of appointment of Jim Duggan as a director on 31 January 2018	(1 page)
21 Dec 2017	AD01	Registered office address changed from The Cube Downmill Road Bracknell Berkshire RG12 1QS to Gemini House Downmill Road Bracknell RG12 1QS on 21 December 2017	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
06 Sep 2017	AP01	Appointment of Mr Stephen Anthony Jenkins as a director on 30 January 2015	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
26 Jun 2017	PSC02	Notification of Nep Media Investments Ireland Limited as a person with significant control on 6 April 2016	(2 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 Feb 2017	MR01	Registration of charge 085728020003, created on 6 February 2017	(31 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
08 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(7 pages)
03 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2015	(18 pages)
03 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015	(8 pages)
12 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
26 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
11 Mar 2015	AP03	Appointment of Dean Naccarato as a secretary on 30 January 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Gerald Delon as a director on 30 January 2015	(3 pages)
11 Mar 2015	AP01	Appointment of Kevin Rabbitt as a director on 30 January 2015	(3 pages)
11 Mar 2015	TM02	Termination of appointment of Mura O'byrne as a secretary on 30 January 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Mura O'byrne as a director on 30 January 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 950 Yeovil Road Slough Trading Estate Slough Berkshire SL1 4NH to The Cube Downmill Road Bracknell Berkshire RG12 1QS on 11 March 2015	(2 pages)
28 Feb 2015	MR04	Satisfaction of charge 085728020001 in full	(5 pages)

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