BBC STUDIOS DISTRIBUTION LIMITED

Company number 01420028

Date	Type	Description	View / Download
28 Apr 2009	288c	Director's change of particulars / john smith / 27/04/2009	(1 page)
23 Apr 2009	288a	Secretary appointed jane earl	(2 pages)
01 Apr 2009	288b	Appointment terminated secretary james stevenson	(1 page)
27 Jan 2009	288a	Director appointed paul francis dempsey	(2 pages)
19 Jan 2009	288b	Appointment terminated director john turner	(1 page)
06 Jan 2009	288c	Director's change of particulars / david moody / 06/01/2009	(1 page)
23 Oct 2008	288b	Appointment terminated director paula hornby	(1 page)
15 Oct 2008	288b	Appointment terminated director christopher weller	(1 page)
10 Oct 2008	288a	Director appointed john charles turner	(2 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from, media centre 201 wood lane, london, W12 7TQ	(1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from, woodlands, 80 wood lane, london, W12 0TT	(1 page)
25 Jul 2008	363a	Return made up to 13/07/08; full list of members	(8 pages)
17 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(78 pages)
11 Jul 2008	AAMD	Amended group of companies' accounts made up to 31 March 2007	(59 pages)
11 Jun 2008	288b	Appointment terminated director david king	(1 page)
03 Jun 2008	288a	Director appointed marcus peter arthur	(2 pages)
18 Mar 2008	288a	Director appointed neil chugani	(2 pages)
30 Dec 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(58 pages)
25 Jul 2007	363a	Return made up to 13/07/07; full list of members	(4 pages)
16 Jun 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288b	Director resigned	(1 page)

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