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BROADCASTING DATASERVICES LIMITED

Company number 02554733

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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)
11 Jul 2005 288b Director resigned
11 Jul 2005 88(2)R Ad 01/07/05--------- £ si 2550000@1=2550000 £ ic 100/2550100
11 Jul 2005 288b Secretary resigned
11 Jul 2005 123 Nc inc already adjusted 30/06/05
11 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 287 Registered office changed on 11/07/05 from: woodlands, 80 wood lane, london, W12 0HP
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed
11 Jul 2005 288a New secretary appointed
05 Jul 2005 AA Full accounts made up to 31 March 2005
27 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ A & b dir distinc 13/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 288a New director appointed
24 May 2005 288b Director resigned
01 Apr 2005 288c Director's particulars changed
03 Mar 2005 288a New director appointed
28 Jan 2005 288b Director resigned
20 Jan 2005 363a Return made up to 02/11/04; full list of members
19 Oct 2004 AA Full accounts made up to 31 March 2004
07 Sep 2004 288a New director appointed
28 Jul 2004 288a New director appointed
20 Jul 2004 288b Director resigned