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BRITISH ADVERTISING BROADCAST AWARDS LIMITED

Company number 01154411

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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)
30 Apr 2004 288a New director appointed
19 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jan 2004 AA Full accounts made up to 30 September 2003
07 Jan 2004 288a New director appointed
17 Dec 2003 288a New director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New director appointed
19 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
19 Jun 2003 88(2)R Ad 31/03/03--------- £ si 2@1=2 £ ic 186/188
19 Jun 2003 88(2)R Ad 27/05/03--------- £ si 2@1=2 £ ic 184/186
22 Apr 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned
18 Apr 2003 288b Director resigned
23 Mar 2003 88(2)R Ad 15/08/02--------- £ si 2@1
23 Mar 2003 88(2)O Ad 01/07/01-31/01/02 £ si 82@1
23 Mar 2003 AA Full accounts made up to 30 September 2002
23 Mar 2003 363s Return made up to 31/12/02; full list of members
10 May 2002 88(2)R Ad 01/07/01-31/01/02 £ si 86@1
10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2002 123 Nc inc already adjusted 12/06/01
22 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 22/03/02