- Company Overview for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- Filing history for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- People for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- Charges for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
- More for BBC STUDIOS DISTRIBUTION LIMITED (01420028)
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) |
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08 Jan 1996 | AA | Full group accounts made up to 31 March 1995 | |
04 Jan 1996 | 288 | Director resigned | |
04 Jan 1996 | 288 | Director resigned | |
04 Jan 1996 | 288 | Director resigned | |
04 Jan 1996 | 288 | New director appointed | |
04 Jan 1996 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jan 1996 | RESOLUTIONS |
Resolutions
|
|
18 Jul 1995 | 363s |
Return made up to 13/07/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 13/07/95; full list of members |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
25 Aug 1994 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
09 Aug 1994 | 363s |
Return made up to 13/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 13/07/94; full list of members |
24 Dec 1993 | AA | Full group accounts made up to 31 March 1993 | |
06 Oct 1993 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
06 Oct 1993 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
24 Aug 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
10 Aug 1993 | 363s |
Return made up to 13/07/93; full list of members
|