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BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

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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)
18 Jul 1995 363s Return made up to 13/07/95; full list of members
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16 May 1995 288 Secretary resigned;new secretary appointed;director resigned
25 Apr 1995 288 New director appointed
25 Apr 1995 288 Director resigned
25 Apr 1995 288 New director appointed
09 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Dec 1994 CERTNM Company name changed bbc enterprises LIMITED\certificate issued on 01/01/95
21 Dec 1994 AA Full group accounts made up to 31 March 1994
26 Sep 1994 288 Director resigned
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25 Aug 1994 288 Director resigned
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09 Aug 1994 363s Return made up to 13/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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24 Dec 1993 AA Full group accounts made up to 31 March 1993
06 Oct 1993 288 New director appointed
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06 Oct 1993 288 Director's particulars changed
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24 Aug 1993 288 Director resigned
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10 Aug 1993 363s Return made up to 13/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 1993 288 New director appointed
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08 Apr 1993 288 Director resigned
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29 Jan 1993 288 Director resigned
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05 Jan 1993 288 Director resigned
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01 Dec 1992 395 Particulars of mortgage/charge
18 Oct 1992 AA Full group accounts made up to 31 March 1992
07 Oct 1992 288 Secretary resigned;new secretary appointed
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