BBC STUDIOS LIMITED

Company number 04463546

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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)
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2005 123 £ nc 61000003/178300003 27/07/05
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Director resigned
09 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2005 AA Full accounts made up to 31 March 2005
20 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
09 Sep 2004 AA Full accounts made up to 31 March 2004
05 Aug 2004 CERT15 Certificate of reduction of issued capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Aug 2004 OC138 Reduction of iss capital and minute (oc) £ ic 124000003/ 61000003
07 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2004 363s Return made up to 18/06/04; full list of members
18 May 2004 288b Director resigned
18 May 2004 288b Director resigned
12 May 2004 288b Director resigned
21 Apr 2004 288a New director appointed
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Director resigned
29 Dec 2003 288b Director resigned
22 Oct 2003 88(2)R Ad 27/08/03--------- £ si 51000001@1=51000001 £ ic 73000002/124000003
22 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities