BBC EARTH MD (WWD) LIMITED

Company number 07499958

Date	Type	Description	View / Download
16 Dec 2016	AD01	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016	(1 page)
18 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
05 May 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Suzanne Burrows as a director on 3 May 2016	(1 page)
29 Jan 2016	AP01	Appointment of Suzanne Burrows as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Bott as a director on 29 January 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(4 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
16 Mar 2015	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1	(4 pages)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
04 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(4 pages)
10 Jan 2014	CH01	Director's details changed for Andrew Bott on 10 January 2014	(2 pages)
23 Dec 2013	AP01	Appointment of Andrew Bott as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Philip Vincent as a director	(1 page)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
26 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
21 Sep 2011	CH01	Director's details changed for Philip James Vincent on 15 September 2011	(2 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(22 pages)
17 Feb 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 March 2011	(1 page)