BBC CHILDREN IN NEED

Company number 04723022

Date	Type	Description	View / Download
13 Jun 2013	TM01	Termination of appointment of Timothy Davie as a director	(1 page)
02 May 2013	AR01	Annual return made up to 1 May 2013 no member list	(13 pages)
22 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(49 pages)
08 Oct 2012	TM01	Termination of appointment of Nicholas Eldred as a director	(1 page)
05 Oct 2012	AP01	Appointment of Mrs Gillian Veronica Sheldon as a director	(2 pages)
09 Aug 2012	CERTNM	Company name changed the bbc children in need appeal\certificate issued on 09/08/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
26 Jul 2012	AP01	Appointment of Mrs Donalda Mackinnon as a director	(2 pages)
26 Jul 2012	CH01	Director's details changed for Peter Arthur James Mcbride on 26 July 2012	(2 pages)
28 May 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
03 May 2012	AR01	Annual return made up to 1 May 2012 no member list	(13 pages)
23 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(46 pages)
24 Feb 2012	AP01	Appointment of Mr Ralph Rivera as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Christopher Luke Mayhew as a director	(2 pages)
16 Aug 2011	AP03	Appointment of Peter Ranyard as a secretary	(3 pages)
16 Aug 2011	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	(2 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 30 September 2010	(52 pages)
13 May 2011	AR01	Annual return made up to 1 May 2011 no member list	(11 pages)
13 May 2011	CH04	Secretary's details changed for Broadway Secretaries Limited on 13 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Peter Arthur James Mcbride on 13 May 2011	(2 pages)
13 May 2011	CH01	Director's details changed for Susan Elizabeth on 13 May 2011	(2 pages)
12 May 2011	TM01	Termination of appointment of Jacqueline Blandford as a director	(2 pages)