BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED

Company number 03271968

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
11 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
11 Sep 2013	LIQ MISC	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company	(24 pages)
24 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 June 2013	(4 pages)
21 Aug 2012	600	Appointment of a voluntary liquidator	(3 pages)
25 Jul 2012	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 25 July 2012	(2 pages)
24 Jul 2012	4.70	Declaration of solvency	(3 pages)
24 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jun 2012	AP01	Appointment of David Joseph Gormley as a director	(2 pages)
27 Jun 2012	AP01	Appointment of Christopher Jon Taylor as a director	(2 pages)
26 Jun 2012	TM01	Termination of appointment of David Darroch as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Andrew Griffith as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-06-19 GBP 651,960	(5 pages)
21 May 2012	SH20	Statement by directors	(1 page)
21 May 2012	CAP-SS	Solvency statement dated 21/05/12	(1 page)
21 May 2012	SH19	Statement of capital on 21 May 2012 GBP 1	(4 pages)
21 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Dec 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
17 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(22 pages)