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CBS BROADCAST SERVICES LIMITED

Company number 02149581

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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)
12 Sep 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 AUD Auditor's resignation
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
20 Nov 2017 AA Full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
08 Dec 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Nov 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 CH04 Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
01 Jul 2015 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015
16 Jun 2015 MISC Section 519
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
26 Sep 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Aug 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AP01 Appointment of Mr David James Magness as a director
06 Jun 2012 TM01 Termination of appointment of Lindsay Jespersen as a director
13 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Richard M Jones on 12 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Armando Nunez on 12 December 2011
13 Dec 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 12 December 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AP01 Appointment of Mr Stephen Tague as a director