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APPLIED BROADCAST SYSTEMS LIMITED

Company number 02188559

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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)
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Richard Anthony Neale on 13 November 2009
29 Dec 2009 CH01 Director's details changed for Graham Bruce Neale on 13 November 2009
27 Dec 2009 CH03 Secretary's details changed for Richard Anthony Neale on 13 November 2009
27 Dec 2009 CH01 Director's details changed for Richard Anthony Neale on 13 November 2009
27 Dec 2009 CH01 Director's details changed for Graham Bruce Neale on 13 November 2009
27 Dec 2009 CH03 Secretary's details changed for Richard Anthony Neale on 13 November 2009
31 Mar 2009 363a Return made up to 13/11/08; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Aug 2008 363s Return made up to 13/11/07; no change of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Aug 2007 363s Return made up to 13/11/06; full list of members
21 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Aug 2006 363s Return made up to 13/11/05; full list of members
08 Aug 2006 288c Director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Jan 2005 363s Return made up to 13/11/04; full list of members
08 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Feb 2004 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2003 287 Registered office changed on 27/10/03 from: hamlyn house beadles lane old oxted surrey RH8 9JJ
23 Oct 2003 AA Total exemption full accounts made up to 31 March 2003