BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

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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)
01 Aug 1997 288a New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Aug 1997 288a New director appointed
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
02 May 1997 288b Director resigned
02 May 1997 288b Secretary resigned
02 May 1997 288a New secretary appointed
06 Mar 1997 288a New director appointed
06 Mar 1997 288a New director appointed
02 Feb 1997 AA Full group accounts made up to 31 March 1996
02 Aug 1996 363s Return made up to 13/07/96; full list of members
29 Jan 1996 288 Director resigned
29 Jan 1996 288 Director resigned
08 Jan 1996 AA Full group accounts made up to 31 March 1995
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
04 Jan 1996 288 New director appointed
04 Jan 1996 MEM/ARTS Memorandum and Articles of Association
04 Jan 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Jul 1995 363s Return made up to 13/07/95; full list of members
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
16 May 1995 288 Secretary resigned;new secretary appointed;director resigned
25 Apr 1995 288 New director appointed
25 Apr 1995 288 Director resigned
25 Apr 1995 288 New director appointed
09 Jan 1995 MEM/ARTS Memorandum and Articles of Association
30 Dec 1994 CERTNM Company name changed bbc enterprises LIMITED\certificate issued on 01/01/95