BBC COMMERCIAL LIMITED

Company number 04463534

Date	Type	Description	View / Download
29 Sep 2011	CH01	Director's details changed for Ms Zarin Patel on 29 September 2011	(2 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(67 pages)
09 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(8 pages)
31 Mar 2011	SH20	Statement by directors	(4 pages)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 1,250,002	(4 pages)
31 Mar 2011	CAP-SS	Solvency statement dated 31/03/11	(4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 March 2011 GBP 1	(4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(69 pages)
02 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AP01	Appointment of Peter John Gibson Horrocks as a director	(2 pages)
02 Jul 2010	AP01	Appointment of Robert Stopford Webb as a director	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Richard Sambrook as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Etienne De Villiers as a director	(1 page)
23 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(41 pages)
13 Aug 2009	288b	Appointment terminated director mark thomas	(1 page)
05 Jun 2009	363a	Return made up to 04/06/09; full list of members	(5 pages)
16 Apr 2009	288c	Director's change of particulars / jan-demytri szczesny / 23/03/2009	(1 page)
24 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(48 pages)
23 Dec 2008	288a	Director appointed jan-demytri szczesny	(2 pages)
08 Aug 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from MC3 C3 media centre media village 201 wood lane london W12 7TQ	(1 page)
16 May 2008	288b	Appointment terminated director michael southgate	(1 page)
23 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(43 pages)