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BBC COMMERCIAL LIMITED

Company number 04463534

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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)
09 Jul 2007 363s Return made up to 18/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
13 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
11 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2006 288a New director appointed
11 May 2006 288b Director resigned
29 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
06 Sep 2005 CERT15 Certificate of reduction of issued capital
02 Sep 2005 288b Director resigned
02 Sep 2005 OC138 Reduction of iss capital and minute (oc)
09 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2005 288a New director appointed
10 Jan 2005 288b Director resigned
20 Dec 2004 288b Director resigned
13 Dec 2004 288a New director appointed
16 Sep 2004 288b Director resigned
06 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
01 Sep 2004 288b Director resigned
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New director appointed
05 Aug 2004 CERT15 Certificate of reduction of issued capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital