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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)
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
22 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2003 123 £ nc 73001001/124000003 21/08/03
07 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
07 Aug 2003 363s Return made up to 18/06/03; full list of members
16 Jun 2003 88(2)R Ad 25/02/03--------- £ si 73000001@1=73000001 £ ic 1/73000002
14 May 2003 288a New secretary appointed
14 May 2003 288b Secretary resigned
10 Apr 2003 288a New director appointed
28 Mar 2003 288b Director resigned
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 123 Nc inc already adjusted 25/02/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Five year dir offer 25/02/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital