DB BROADCAST LTD

Company number 02709677

Date	Type	Description	View / Download
11 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
21 Nov 2001	88(2)R	Ad 28/09/01--------- £ si 2@1=2 £ ic 2/4	(3 pages)
03 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
03 Oct 2001	288a	New director appointed	(2 pages)
12 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
18 May 2001	363s	Return made up to 27/04/01; full list of members	(6 pages)
05 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	363s	Return made up to 27/04/00; full list of members	(6 pages)
03 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
17 Aug 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	CERTNM	Company name changed d b broadcast engineering limite d\certificate issued on 14/07/99	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 1999	123	£ nc 100000/5000000 06/07/99	(1 page)
06 May 1999	363s	Return made up to 27/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1998	363s	Return made up to 27/04/98; no change of members	(4 pages)
21 Nov 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
11 Jun 1997	363s	Return made up to 27/04/97; no change of members	(4 pages)
03 Dec 1996	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
30 May 1996	363s	Return made up to 27/04/96; full list of members	(6 pages)
01 Apr 1996	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
10 Aug 1995	287	Registered office changed on 10/08/95 from: unit 17 sedgeway business park witchford ely cambs CB6 2HY	(1 page)

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