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BBC MAGAZINES HOLDINGS LIMITED

Company number 05699560

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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)
11 Feb 2009 363a Return made up to 06/02/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008 287 Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT
18 Mar 2008 363a Return made up to 06/02/08; full list of members
07 Dec 2007 AA Full accounts made up to 31 March 2007
05 Apr 2007 MEM/ARTS Memorandum and Articles of Association
28 Mar 2007 CERTNM Company name changed bbc magazines LIMITED\certificate issued on 28/03/07
05 Mar 2007 363a Return made up to 06/02/07; full list of members
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
06 Feb 2006 NEWINC Incorporation