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BBC MAGAZINES RIGHTS 5 LIMITED

Company number 06185843

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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)
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
12 Dec 2009 CH01 Director's details changed for Peter Sangster Phippen on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Kevin Donald Langford on 1 December 2009
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Dec 2009 CH03 Secretary's details changed for Jane Earl on 23 November 2009
28 May 2009 288a Secretary appointed jane earl
08 May 2009 288b Appointment terminated secretary james stevenson
02 Apr 2009 363a Return made up to 27/03/09; full list of members
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from woodlands 80 wood lane london W12 0TT
28 Apr 2008 363a Return made up to 27/03/08; full list of members
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007 NEWINC Incorporation