- Company Overview for BBC PROPERTY INVESTMENT LIMITED (04243147)
- Filing history for BBC PROPERTY INVESTMENT LIMITED (04243147)
- People for BBC PROPERTY INVESTMENT LIMITED (04243147)
- Charges for BBC PROPERTY INVESTMENT LIMITED (04243147)
- More for BBC PROPERTY INVESTMENT LIMITED (04243147)
| 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) |
|---|---|---|---|
| 30 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 16 Oct 2015 | TM01 | Termination of appointment of Peter John Ranyard as a director on 14 October 2015 | |
| 16 Oct 2015 | AP01 | Appointment of Mr Andrew Thornton as a director on 13 October 2015 | |
| 15 Oct 2015 | TM01 | Termination of appointment of Paul David Greeves as a director on 31 July 2015 | |
| 15 Oct 2015 | AP01 | Appointment of Mr Peter John Ranyard as a director on 30 July 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-10-15
|
|
| 03 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 28 Aug 2014 | TM01 | Termination of appointment of Christopher John Kane as a director on 3 July 2014 | |
| 21 Aug 2014 | AP01 | Appointment of Paul David Greeves as a director on 2 July 2014 | |
| 12 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 30 Jul 2013 | AR01 |
Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
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|
| 19 Apr 2013 | AD01 | Registered office address changed from Room 2230 White City Media Village 201 Wood Lane London W12 7TS on 19 April 2013 | |
| 21 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 23 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
| 29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 08 Jul 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
| 18 Apr 2011 | TM01 | Termination of appointment of Gavin Lewis as a director | |
| 18 Apr 2011 | TM01 | Termination of appointment of Gavin Lewis as a director | |
| 30 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 28 June 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Gavin Andrew Lewis on 28 June 2010 | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Christopher John Kane on 28 June 2010 | |
| 22 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
| 08 Jul 2009 | 363a | Return made up to 28/06/09; full list of members |