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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)
26 Jan 2006 288b Secretary resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
05 Jan 2006 363s Return made up to 12/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
12 Jan 2005 288a New director appointed
06 Jan 2005 363s Return made up to 12/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Nov 2004 288a New secretary appointed
14 Oct 2004 288b Director resigned
14 Oct 2004 288a New director appointed
28 Jan 2004 363s Return made up to 12/12/03; full list of members
  • 363(287) ‐ Registered office changed on 28/01/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Jan 2004 288a New director appointed
26 Jan 2004 288b Director resigned
25 Jan 2004 287 Registered office changed on 25/01/04 from: mitre house 160 aldersgate street london EC1A 4DD
25 Jan 2004 288b Secretary resigned
25 Jan 2004 288a New secretary appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
08 Mar 2003 AUD Auditor's resignation
07 Jan 2003 363s Return made up to 12/12/02; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001
15 Mar 2002 AA Full accounts made up to 31 December 2000
19 Dec 2001 363s Return made up to 12/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00