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CBS OVERSEAS INC.

Company number FC016260

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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 Apr 2006 BR6 BR001467 pr appointed 31/12/05 cole martin 113 covert road ilford essex IG6 3BA
11 Apr 2006 BR6 BR001467 pr terminated 31/12/05 valvona gerry
03 Apr 2006 BR6 BR001467 pa appointed 31/12/05 mitre secretaries LIMITED mitre house 160 aldersgate street london EC1A 4DD
03 Apr 2006 BR6 BR001467 pa terminated 31/12/05 rathouse brigit
05 Feb 2006 BR5 BR001467 address change 31/12/05 c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN
05 Feb 2006 BR6 BR001467 pa terminated 31/12/05 brosnan lucy
07 Nov 2005 AA Full accounts made up to 31 December 2004
04 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 BR6 BR001467 pa appointed 24/09/04 brosnan lucy c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN
01 Oct 2004 BR6 BR001467 pa appointed 24/09/04 rathouse brigit c/o viacom uk LIMITED 4TH floor 180 oxford street london W1D 1NN
01 Oct 2004 BR6 BR001467 pa terminated 24/09/04 mitre secretaries LIMITED
01 Oct 2004 BR5 BR001467 address change 24/09/04 bowater house 2ND floor 68 knightsbridge london SW1X 7LL
11 Nov 2003 AA Full accounts made up to 31 December 2002
04 Nov 2002 AA Full accounts made up to 31 December 2001
14 May 2002 AA Full accounts made up to 31 December 2000
11 Jan 2001 BR4 Sec resigned 04/05/00 clare mcmorow-castro
11 Jan 2001 BR4 Sec appointed 04/05/00 michael fricklas new york usa
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSec appointed 04/05/00 michael fricklas new york usa
11 Jan 2001 BR4 Dir appointed 04/05/00 michael fricklas new york usa
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 04/05/00 michael fricklas new york usa
02 Jan 2001 AA Full accounts made up to 31 December 1999
05 Dec 2000 BR6 BR001467 pa appointed 20/10/00 mitre secretaries LIMITED mitre house 160 aldersgate london EC1A 4DD
05 Dec 2000 BR6 BR001467 pa terminated 20/10/00 michael rich
03 Nov 1999 AA Full accounts made up to 31 December 1998
21 Oct 1999 BR4 Dir change in partic 28/03/98 clare mcmorrow clare mcmorror-castro
02 Sep 1999 BR4 Dir resigned 04/05/99 clare mcmorrow
02 Sep 1999 BR4 Dir appointed 04/05/99 louis jacob briskman one hills end weston connecticut 06883
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDir appointed 04/05/99 louis jacob briskman one hills end weston connecticut 06883