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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)
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
14 Mar 2003 403a Declaration of satisfaction of mortgage/charge
02 Jan 2003 288b Director resigned
29 Nov 2002 288a New director appointed
06 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
08 Sep 2002 363s Return made up to 13/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 288b Director resigned
14 Jan 2002 288b Director resigned
08 Nov 2001 288b Director resigned
15 Aug 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2001 288b Director resigned
07 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
13 Dec 2000 288a New director appointed
24 Nov 2000 AA Full group accounts made up to 31 March 2000
07 Aug 2000 363s Return made up to 13/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2000 288a New director appointed
02 Feb 2000 AA Full group accounts made up to 31 March 1999
19 Nov 1999 288a New director appointed
23 Sep 1999 288b Director resigned
23 Aug 1999 363s Return made up to 13/07/99; no change of members
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
15 May 1999 288a New director appointed
04 May 1999 288a New director appointed