BBC PENSION TRUST LIMITED

Company number 02218202

Date	Type	Description	View / Download
25 Feb 2016	AP01	Appointment of Mr Martyn Edward Freeman as a director on 20 January 2016	(3 pages)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
05 Nov 2015	TM01	Termination of appointment of Graham Kenneth Ellis as a director on 14 October 2015	(2 pages)
15 Jul 2015	CH03	Secretary's details changed for Sandra Louise Phillips on 23 June 2015	(3 pages)
16 Jun 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(21 pages)
04 Mar 2015	AP01	Appointment of Mr Leslie Malcolm Huss-Smickler as a director on 6 February 2015	(3 pages)
18 Nov 2014	TM01	Termination of appointment of Geoffrey Jones as a director on 31 October 2014	(2 pages)
02 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(4 pages)
16 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(21 pages)
14 May 2014	AP01	Appointment of David Gallagher as a director	(3 pages)
12 May 2014	TM01	Termination of appointment of David Lewis as a director	(2 pages)
16 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(4 pages)
24 Sep 2013	AP01	Appointment of Graham Kenneth Ellis as a director	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Zarin Patel as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Miss Anne Christine Bulford as a director	(3 pages)
24 Jun 2013	TM01	Termination of appointment of Andrew Griffee as a director	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
24 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(21 pages)
31 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(21 pages)
12 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(4 pages)
26 Apr 2012	AP01	Appointment of John Kenneth Macquarrie as a director	(3 pages)
26 Apr 2012	TM01	Termination of appointment of Caroline Thomson as a director	(2 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
23 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(21 pages)
30 Dec 2011	CH01	Director's details changed for Grant Thomas John Cassidy on 16 December 2011	(3 pages)