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NORTHERN & SHELL BROADCASTING (CI) LIMITED

Company number FC027840

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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 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2010 OSNM01 Change of registered name of an overseas company on 20 October 2010 from Clt-ufa holdings LIMITED
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Sep 2010 OSCH01 Details changed for a UK establishment - BR009593 Address Change 22 long acre, london, WC2E 9LY,31 August 2010
15 Sep 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009593 Person Authorised to Accept terminated 31/08/2010 paul andrew chinnery
15 Sep 2010 OSTM01 Termination of appointment of David Hockley as a director
15 Sep 2010 OSTM01 Termination of appointment of Dawn Airey as a director
20 Aug 2010 OSAP05 Appointment of Richard Clive Desmond as a person authorised to represent UK establishment BR009593 on 23 July 2010.
20 Aug 2010 OSAP05 Appointment of Robert Sanderson as a person authorised to represent UK establishment BR009593 on 23 July 2010.
20 Aug 2010 OSAP05 Appointment of Martin Stephen Ellice as a person authorised to represent UK establishment BR009593 on 23 July 2010.
20 Aug 2010 OSAP05 Appointment of Paul Michael Ashford as a person authorised to represent UK establishment BR009593 on 23 July 2010.
20 Aug 2010 OSAP05 Appointment of Stanley Myerson as a person authorised to represent UK establishment BR009593 on 23 July 2010.
20 Aug 2010 OSAP01 Appointment of a director
20 Aug 2010 OSAP01 Appointment of a director
20 Aug 2010 OSAP01 Appointment of a director
20 Aug 2010 OSAP01 Appointment of a director
20 Aug 2010 OSAP01 Appointment of a director
30 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009593 Person Authorised to Accept terminated 01/04/2010 robert grant
30 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009593 Person Authorised to Represent terminated 01/04/2010 sarah frances hamilton tingay
30 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009593 Person Authorised to Accept terminated 01/04/2010 sarah frances hamilton tingay
30 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009593 Person Authorised to Represent terminated 01/04/2010 robert grant
30 Jun 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009593 Person Authorised to Accept terminated 01/04/2010 helen linda farnaby
30 Jun 2010 OSTM01 Termination of appointment of Sarah Tingay as a director
30 Jun 2010 OSTM01 Termination of appointment of Robert Grant as a director
30 Jun 2010 OSCH01 Details changed for a UK establishment - BR009593 Address Change 1 stephen street, london, , W1T 1AL,1 April 2010